FMG DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

04815198

Incorporation date

29/06/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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01/01/2013

Application to strike the company off the register

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10/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

09/08/2012

Miscellaneous

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20/05/2012

Accounts for a small company made up to 2011-04-30

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15/05/2012

Appointment of Amar Ashok Shah as a secretary on 2012-05-16

View PDF (2 pages)

15/05/2012

Termination of appointment of Simon James Berg as a secretary on 2012-05-16

View PDF (1 pages)

15/05/2012

Termination of appointment of Simon James Berg as a director on 2012-05-16

View PDF (1 pages)

16/02/2012

Previous accounting period shortened from 2011-05-31 to 2011-04-30

View PDF (1 pages)

29/09/2011

Director's details changed for Simon James Berg on 2011-07-17

View PDF (2 pages)

29/09/2011

Secretary's details changed for Simon James Berg on 2011-07-17

View PDF (2 pages)

04/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

23/08/2011

Appointment of Ashish Bhargava as a director

View PDF (2 pages)

23/08/2011

Appointment of Amar Ashok Shah as a director

View PDF (2 pages)

23/08/2011

Appointment of Simon James Berg as a secretary

View PDF (2 pages)

23/08/2011

Termination of appointment of Ramesh Patel as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Hugh Duffy as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of George Berg as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Andrew Berg as a director

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23/08/2011

Termination of appointment of Andrew Berg as a secretary

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

16/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/09/2010

Director's details changed for Hugh Dominic Duffy on 2010-07-01

View PDF (2 pages)

09/08/2010

Previous accounting period extended from 2009-11-30 to 2010-05-31

View PDF (1 pages)

18/07/2010

Resolutions

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18/07/2010

Change of name notice

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12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

28/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

30/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

27/07/2009

Director's Change of Particulars / simon berg / 01/04/2009 / HouseName/Number was: , now: 59; Street was: 7 hawthorns, now: colebrook row; Post Town was: woodford green, now: london; Region was: essex, now: ; Post Code was: IG8 0RN, now: N1 8AF

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

08/09/2008

Return made up to 30/06/08; change of members

View PDF (8 pages)

17/03/2008

Director appointed ramesh patel

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

02/10/2007

Ad 28/09/07--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

26/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

01/07/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

29/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

19/07/2005

Director's particulars changed

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12/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2005

Ad 23/12/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/09/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

30/06/2004

Registered office changed on 01/07/04 from: 90 - 92 pentonville road islington london N1 9HS

View PDF (1 pages)

16/09/2003

Accounting reference date shortened from 30/06/04 to 30/11/03

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

29/06/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FMG DIGITAL LIMITED

FMG DIGITAL LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at 30 City Road, London, EC1Y 2AB. There are currently 3 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 FMG DIGITAL LIMITED?

FMG DIGITAL LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 29/04/2013.

Where is FMG DIGITAL LIMITED located?

FMG DIGITAL LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does FMG DIGITAL LIMITED do?

FMG DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FMG DIGITAL LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.