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Dato Capital United Kingdom

L t m Digital LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 04152176
Record last updated Thursday, April 2, 2015 11:02:08 PM UTC
Official Address Care Of:Bc Associates Limitedconcorde House Grenville Place Mill Hill London Limited Nw73sa Hale
There are 102 companies registered at this street
Postal Code NW73SA
Sector Other non-store retail sale

Charts

Visits

L T M DIGITAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 9, 2014 Liquidator's progress report Liquidator's progress report
Registry Apr 22, 2014 Change of registered office address Change of registered office address
Registry Nov 25, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 20, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 23, 2012 Administrator's progress report Administrator's progress report
Registry Nov 15, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 4, 2012 Administrator's progress report Administrator's progress report
Registry Jul 11, 2012 Administrator's progress report 4152... Administrator's progress report 4152...
Registry Feb 28, 2012 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Feb 23, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 30, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Jan 30, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 28, 2011 Change of registered office address Change of registered office address
Registry Dec 20, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Nov 25, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Oct 4, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 1, 2010 Annual return Annual return
Registry Feb 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Annual return Annual return
Registry Nov 12, 2008 Annual return 4152... Annual return 4152...
Registry Feb 14, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Mar 28, 2007 Annual return 4152... Annual return 4152...
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Feb 21, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry May 19, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 19, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Nov 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2002 Notice of change of directors or secretaries or in their particulars 4152... Notice of change of directors or secretaries or in their particulars 4152...
Registry Sep 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Aug 9, 2002 Resignation of a director Resignation of a director
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Aug 5, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 2, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2002 Annual return Annual return
Registry Nov 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Registry Feb 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Feb 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 1, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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