AMIGO DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

06374638

Incorporation date

18/09/2007

Size

Total Exemption Full

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

21/07/2024

Final Gazette dissolved following liquidation

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21/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

30/03/2023

Liquidators' statement of receipts and payments to 2023-02-25

View PDF (19 pages)

21/04/2022

Liquidators' statement of receipts and payments to 2022-02-25

View PDF (19 pages)

13/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

11/03/2021

Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-03-11

View PDF (2 pages)

11/03/2021

Resolutions

View PDF (1 pages)

11/03/2021

Declaration of solvency

View PDF (5 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-30

View PDF (10 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (5 pages)

24/04/2020

Change of details for Mr Alexander Richard Hughes as a person with significant control on 2020-04-23

View PDF (2 pages)

24/04/2020

Change of details for Mr Christopher James Shields as a person with significant control on 2020-04-23

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Christopher James Shields on 2020-04-23

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Alexander Richard Hughes on 2020-04-23

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

22/04/2020

Director's details changed for Mr Christopher James Shields on 2019-09-19

View PDF (2 pages)

22/04/2020

Change of details for Mr Christopher James Shields as a person with significant control on 2019-09-19

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (10 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (5 pages)

23/09/2019

Change of details for Mr Christopher James Shields as a person with significant control on 2019-09-19

View PDF (2 pages)

23/09/2019

Change of details for Mr Alexander Richard Hughes as a person with significant control on 2019-09-19

View PDF (2 pages)

19/09/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-09-19

View PDF (1 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-30

View PDF (10 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-07-05

View PDF (3 pages)

05/10/2018

Change of share class name or designation

View PDF (1 pages)

03/10/2018

Notice of Restriction on the Company's Articles

View PDF (1 pages)

03/10/2018

Resolutions

View PDF (14 pages)

02/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

25/09/2018

Change of details for Mr Christopher James Shields as a person with significant control on 2018-07-05

View PDF (2 pages)

25/09/2018

Notification of Alexander Richard Hughes as a person with significant control on 2018-07-05

View PDF (2 pages)

04/06/2018

Director's details changed for Mr Christopher James Shields on 2018-05-31

View PDF (2 pages)

04/06/2018

Director's details changed for Mr Alexander Richard Hughes on 2018-05-31

View PDF (2 pages)

31/05/2018

Change of details for Mr Christopher James Shields as a person with significant control on 2018-05-31

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (10 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (6 pages)

30/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-16

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

16/06/2016

Previous accounting period extended from 2015-09-30 to 2016-03-30

View PDF (1 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (5 pages)

01/04/2016

Resolutions

View PDF (2 pages)

16/03/2016

Termination of appointment of Nicola Redfern Williams as a secretary on 2015-09-19

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

13/01/2015

Director's details changed for Mr Alexander Richard Hughes on 2015-01-13

View PDF (2 pages)

19/11/2014

Director's details changed for Mr Christopher James Shields on 2014-10-18

View PDF (2 pages)

18/11/2014

Director's details changed for Mr Alexander Richard Hughes on 2014-11-18

View PDF (2 pages)

18/11/2014

Secretary's details changed for Nicola Redfern Williams on 2014-11-18

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/06/2013

Statement of capital following an allotment of shares on 2012-09-19

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/02/2012

Director's details changed for Christopher James Shield on 2012-02-07

View PDF (3 pages)

09/12/2011

Director's details changed for Alex Hughes on 2011-12-09

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

29/11/2009

Registered office address changed from 24 Grays Inn Road London Greater London WC1X 8HP on 2009-11-29

View PDF (1 pages)

29/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

14/04/2009

Director appointed christopher james shield

View PDF (2 pages)

13/11/2008

Return made up to 18/09/08; full list of members

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01/12/2007

Registered office changed on 01/12/07 from: studio t 25 horsell road highbury london N5 1XL

View PDF (1 pages)

18/09/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2020

Last change occurred

30/03/2020

Accounts

Total Exemption Full

Last made up date

30/03/2020

Next account date

30/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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SC693021

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22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

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Comp. code:

11626460

Reg. date:

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No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About AMIGO DIGITAL LIMITED

AMIGO DIGITAL LIMITED is an(a) Dissolved company incorporated on 18/09/2007 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIGO DIGITAL LIMITED?

AMIGO DIGITAL LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 21/07/2024.

Where is AMIGO DIGITAL LIMITED located?

AMIGO DIGITAL LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AMIGO DIGITAL LIMITED do?

AMIGO DIGITAL LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for AMIGO DIGITAL LIMITED?

The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.