SQUARE DIGITAL LTD

Key Data

Status

Dissolved

Company No.

04585419

Incorporation date

07/11/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

23/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

06/05/2013

Statement of affairs with form 4.19

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06/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2013

Resolutions

View PDF (1 pages)

11/04/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (2 pages)

11/04/2013

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (2 pages)

02/04/2013

Termination of appointment of Timothy John Seymour as a secretary on 2011-09-17

View PDF (1 pages)

02/04/2013

Termination of appointment of Timothy John Seymour as a director on 2011-09-17

View PDF (1 pages)

02/04/2013

Registered office address changed from 11 Paragon Ramsgate Kent CT11 9JX United Kingdom on 2013-04-03

View PDF (1 pages)

28/02/2013

Appointment of Robert William Morris as a director on 2013-02-01

View PDF (3 pages)

28/02/2013

Appointment of Robert William Morris as a secretary on 2013-02-01

View PDF (3 pages)

28/02/2013

Restoration by order of the court

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18/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for compulsory strike-off

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09/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (3 pages)

21/12/2010

Registered office address changed from 156a Tankerton Road Whitstable Kent CT5 2AW on 2010-12-22

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

21/01/2010

Secretary's details changed for Timothy John Seymour on 2010-01-22

View PDF (1 pages)

21/01/2010

Director's details changed for Timothy John Seymour on 2010-01-22

View PDF (2 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/07/2009

Registered office changed on 07/07/2009 from 2 station road faversham kent ME13 8EB

View PDF (1 pages)

15/01/2009

Return made up to 08/11/08; full list of members

View PDF (5 pages)

04/08/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from 62 bell road sittingbourne ME10 4HE

View PDF (1 pages)

04/08/2008

Accounts made up to 2008-04-30

View PDF (5 pages)

15/04/2008

Appointment Terminated Director michael gee

View PDF (1 pages)

11/02/2008

Accounts made up to 2007-04-30

View PDF (5 pages)

20/11/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

16/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

16/11/2006

Director's particulars changed

View PDF (0 pages)

27/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/01/2006

Return made up to 08/11/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

18/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 08/11/04; full list of members

View PDF (8 pages)

17/01/2005

Director resigned

View PDF (0 pages)

17/01/2005

Registered office changed on 18/01/05

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16/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

02/03/2004

Return made up to 08/11/03; full list of members

View PDF (7 pages)

02/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (8 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Gee, Michael Noble	Director	01/06/2003 - 11/04/2008	8
Morris, Robert William	Secretary	01/02/2013 - Present	-
Seymour, Timothy John	Secretary	25/06/2003 - 17/09/2011	-
Bowen, Stewart	Secretary	08/11/2002 - 01/06/2003	-
Seymour, Timothy John	Director	08/11/2002 - 17/09/2011	1

Persons with Significant Control

No PSC data available.

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Description

About SQUARE DIGITAL LTD

SQUARE DIGITAL LTD is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN. There are currently 2 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 SQUARE DIGITAL LTD?

SQUARE DIGITAL LTD is currently Dissolved. It was registered on 07/11/2002 and dissolved on 23/01/2014.

Where is SQUARE DIGITAL LTD located?

SQUARE DIGITAL LTD is registered at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN.

What does SQUARE DIGITAL LTD do?

SQUARE DIGITAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SQUARE DIGITAL LTD?

The latest filing was on 23/01/2014: Final Gazette dissolved following liquidation.