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DIGITAL REGION LIMITED

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DIGITAL REGION LIMITED

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Key Data

Status

Dissolved

Company No.

05586340

Incorporation date

07/10/2005

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 07/10/2005)
dot icon10/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon20/10/2016
Registered office address changed from C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-20
View PDF (2 pages)
dot icon08/09/2016
Liquidators' statement of receipts and payments to 2016-06-29
View PDF (9 pages)
dot icon13/07/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon13/07/2015
Resolutions
View PDF (2 pages)
dot icon13/07/2015
Declaration of solvency
View PDF (3 pages)
dot icon26/06/2015
Termination of appointment of John Lowry Stanage as a director on 2015-06-26
View PDF (1 pages)
dot icon26/06/2015
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP on 2015-06-26
View PDF (1 pages)
dot icon26/06/2015
Statement of capital following an allotment of shares on 2015-06-12
View PDF (4 pages)
dot icon27/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (9 pages)
dot icon02/10/2014
Appointment of Mr Andrew Frosdick as a secretary on 2014-10-01
View PDF (2 pages)
dot icon02/10/2014
Termination of appointment of Ian Lawton Shay as a secretary on 2014-09-30
View PDF (1 pages)
dot icon19/09/2014
Resolutions
View PDF (34 pages)
dot icon18/07/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (4 pages)
dot icon28/04/2014
Appointment of Mr Thomas Riddall Smyth as a director
View PDF (2 pages)
dot icon28/04/2014
Termination of appointment of Isobel Mills as a director
View PDF (1 pages)
dot icon16/01/2014
Current accounting period extended from 2014-03-31 to 2014-09-30
View PDF (1 pages)
dot icon23/12/2013
Full accounts made up to 2013-03-31
View PDF (26 pages)
dot icon08/11/2013
Auditor's resignation
View PDF (1 pages)
dot icon04/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (9 pages)
dot icon04/11/2013
Termination of appointment of Carol Cooper-Smith as a director
View PDF (1 pages)
dot icon10/06/2013
Appointment of Mr Matthew James Gladstone as a director
View PDF (2 pages)
dot icon10/06/2013
Termination of appointment of Stephen Mawson as a director
View PDF (1 pages)
dot icon10/06/2013
Termination of appointment of Ann Gosse as a director
View PDF (1 pages)
dot icon28/03/2013
Termination of appointment of Matthew Gladstone as a director
View PDF (1 pages)
dot icon21/01/2013
Full accounts made up to 2012-03-31
View PDF (30 pages)
dot icon14/11/2012
Appointment of Mr Matthew James Gladstone as a director
View PDF (2 pages)
dot icon13/11/2012
Termination of appointment of Andrew Bedford as a director
View PDF (1 pages)
dot icon19/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (12 pages)
dot icon05/10/2012
Appointment of Doctor Ann Gosse as a director
View PDF (2 pages)
dot icon05/10/2012
Appointment of Mrs Carol Ann Cooper-Smith as a director
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of Stephen Pick as a director
View PDF (1 pages)
dot icon12/04/2012
Appointment of Mrs Isobel Mills as a director
View PDF (2 pages)
dot icon12/04/2012
Termination of appointment of Trevor Shaw as a director
View PDF (1 pages)
dot icon01/03/2012
Termination of appointment of Maureen Donnelly as a director
View PDF (1 pages)
dot icon17/01/2012
Termination of appointment of Philip Coppard as a director
View PDF (1 pages)
dot icon06/01/2012
Full accounts made up to 2011-03-31
View PDF (27 pages)
dot icon11/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (14 pages)
dot icon04/03/2011
Appointment of Edward Thomas Highfield as a director
View PDF (3 pages)
dot icon02/02/2011
Termination of appointment of Barry Mellor as a director
View PDF (1 pages)
dot icon10/12/2010
Full accounts made up to 2010-03-31
View PDF (27 pages)
dot icon14/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (14 pages)
dot icon19/08/2010
Appointment of Mr Stephen John Pick as a director
View PDF (3 pages)
dot icon22/07/2010
Termination of appointment of Kenneth Rutt as a director
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (12 pages)
dot icon01/02/2010
Director's details changed for John Lowry Stanage on 2009-11-02
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Andrew Arthur Bedford on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Barry Anton Mellor on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Stuart Booth on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Trevor Shaw on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Maureen Donnelly on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Peter John Dale on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Philip James Coppard on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Kenneth John Rutt on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Stephen James Mawson on 2009-10-01
View PDF (2 pages)
dot icon23/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon09/12/2009
Appointment of John Lowry Stanage as a director
View PDF (1 pages)
dot icon21/10/2009
Appointment of Maureen Donnelly as a director
View PDF (2 pages)
dot icon31/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon31/07/2009
Director appointed stuart booth
View PDF (2 pages)
dot icon31/07/2009
Director appointed peter john dale
View PDF (2 pages)
dot icon09/07/2009
Appointment terminate, secretary andrew john bullock logged form
View PDF (1 pages)
dot icon08/07/2009
Appointment terminated director michael cuff
View PDF (1 pages)
dot icon18/06/2009
Director appointed stephen james mawson
View PDF (2 pages)
dot icon04/06/2009
Registered office changed on 04/06/2009 from room G24 town hall pinstone street sheffield S1 2HH
View PDF (1 pages)
dot icon14/05/2009
Ad 28/04/09\gbp si 300@1=300\gbp ic 1270/1570\
View PDF (2 pages)
dot icon30/04/2009
Appointment terminated secretary andrew bullock
View PDF (1 pages)
dot icon23/02/2009
Secretary appointed ian lawton shay
View PDF (2 pages)
dot icon23/02/2009
Accounting reference date shortened from 31/10/2009 to 31/03/2009
View PDF (1 pages)
dot icon23/02/2009
Ad 09/01/09\gbp si 1269@1=1269\gbp ic 1/1270\
View PDF (2 pages)
dot icon07/02/2009
Director appointed michael cuff
View PDF (2 pages)
dot icon22/01/2009
Director appointed barry anton mellor
View PDF (2 pages)
dot icon16/01/2009
Director appointed andrew arthur bedford
View PDF (2 pages)
dot icon16/01/2009
Director appointed trevor shaw
View PDF (2 pages)
dot icon16/01/2009
Director appointed kenneth john rutt
View PDF (2 pages)
dot icon02/01/2009
Appointment terminated director andrew bullock
View PDF (1 pages)
dot icon02/01/2009
Appointment terminated director frances woodhead
View PDF (1 pages)
dot icon29/12/2008
Director appointed phillip james coppard
View PDF (2 pages)
dot icon29/12/2008
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon29/12/2008
Nc inc already adjusted 19/12/08
View PDF (2 pages)
dot icon29/12/2008
Resolutions
View PDF (35 pages)
dot icon29/12/2008
Resolutions
View PDF (39 pages)
dot icon29/12/2008
Resolutions
View PDF (4 pages)
dot icon27/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon23/04/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon26/11/2007
Return made up to 07/10/07; no change of members
View PDF (7 pages)
dot icon16/07/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon22/11/2006
Return made up to 07/10/06; full list of members
View PDF (7 pages)
dot icon13/12/2005
Director resigned
View PDF (1 pages)
dot icon13/12/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/12/2005
Registered office changed on 13/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon13/12/2005
New director appointed
View PDF (2 pages)
dot icon13/12/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon07/10/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
See more events →

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

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGITAL REGION LIMITED

DIGITAL REGION LIMITED is an(a) Dissolved company incorporated on 07/10/2005 with the registered office located at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 6 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 DIGITAL REGION LIMITED?

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DIGITAL REGION LIMITED is currently Dissolved. It was registered on 07/10/2005 and dissolved on 10/02/2017.

Where is DIGITAL REGION LIMITED located?

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DIGITAL REGION LIMITED is registered at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does DIGITAL REGION LIMITED do?

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DIGITAL REGION LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DIGITAL REGION LIMITED?

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The latest filing was on 10/02/2017: Final Gazette dissolved following liquidation.