STATE DIGITAL LTD.

Key Data

Status

Dissolved

Company No.

03881423

Incorporation date

21/11/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2012

Application to strike the company off the register

View PDF (3 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

04/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

22/05/2011

Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 2011-05-23

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

27/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

21/03/2010

Termination of appointment of Andrew Gibb as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Director's details changed for David Guy Morgan on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Andrew Lithgow Gibb on 2009-10-01

View PDF (2 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

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

View PDF (3 pages)

17/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (1 pages)

30/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

30/12/2008

Registered office changed on 31/12/2008 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH

View PDF (1 pages)

30/12/2008

Location of debenture register

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (2 pages)

27/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

27/11/2006

Registered office changed on 28/11/06 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/04/2006

Auditor's resignation

View PDF (1 pages)

15/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/01/2005

Return made up to 22/11/04; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

13/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

23/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (5 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Registered office changed on 18/06/03 from: barleymow business centre 20 barley mow passage chiswick london W4 4PH

View PDF (1 pages)

04/04/2003

Return made up to 22/11/02; full list of members

View PDF (6 pages)

04/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

13/03/2002

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

31/01/2002

Registered office changed on 01/02/02 from: barleymow business centre barley mow passage chiswick

View PDF (1 pages)

27/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

27/12/2001

Registered office changed on 28/12/01

View PDF (0 pages)

21/06/2001

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

05/02/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Incorporation

View PDF (19 pages)

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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 STATE DIGITAL LTD.

STATE DIGITAL LTD. is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA. 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 STATE DIGITAL LTD.?

STATE DIGITAL LTD. is currently Dissolved. It was registered on 21/11/1999 and dissolved on 04/03/2013.

Where is STATE DIGITAL LTD. located?

STATE DIGITAL LTD. is registered at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA.

What does STATE DIGITAL LTD. do?

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

What is the latest filing for STATE DIGITAL LTD.?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.