THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED

Q: What is the latest filing for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED?

The latest filing was on 26/07/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/06/1997

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

26/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/02/2018

Liquidators' statement of receipts and payments to 2017-12-14

View PDF (13 pages)

08/01/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/01/2017

Registered office address changed from The Grain Store Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2017-01-06

View PDF (2 pages)

02/01/2017

Statement of affairs with form 4.19

View PDF (7 pages)

02/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2017

Resolutions

View PDF (1 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

10/11/2015

Director's details changed for Geraldine Linda Beatrice Radjen on 2015-11-11

View PDF (2 pages)

10/11/2015

Director's details changed for Mrs Jeannette Beatrice Craen on 2015-11-11

View PDF (2 pages)

10/11/2015

Secretary's details changed for Geraldine Linda Beatrice Radjen on 2015-11-11

View PDF (1 pages)

10/11/2015

Director's details changed for John David Benedict Craen on 2015-11-11

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Stevo Radjen on 2015-11-11

View PDF (2 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

05/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

03/12/2013

Registered office address changed from Studio One Rushington Court Chapel Lane Southampton SO40 9NA on 2013-12-04

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (7 pages)

26/06/2013

Termination of appointment of David Eades as a director

View PDF (1 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

28/01/2013

Current accounting period shortened from 2013-07-31 to 2013-01-31

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (8 pages)

22/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (8 pages)

27/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for John David Benedict Craen on 2010-06-16

View PDF (2 pages)

21/06/2010

Director's details changed for Stevo Radjen on 2010-06-16

View PDF (2 pages)

21/06/2010

Director's details changed for Geraldine Linda Beatrice Radjen on 2010-06-16

View PDF (2 pages)

21/06/2010

Director's details changed for Mrs Jeannette Beatrice Craen on 2010-06-16

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

17/06/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/06/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

17/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2007

Return made up to 16/06/07; no change of members

View PDF (8 pages)

01/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/07/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

03/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

09/08/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

25/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

14/07/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

12/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

30/06/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

24/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

08/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

26/01/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

24/06/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

21/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

04/06/2001

Delivery ext'd 3 mth 31/07/00

View PDF (2 pages)

25/06/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

21/07/1999

Return made up to 16/06/99; no change of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

14/07/1998

Return made up to 16/06/98; full list of members

View PDF (0 pages)

14/08/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

03/08/1997

Ad 20/07/97--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

17/07/1997

Memorandum and Articles of Association

View PDF (15 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Resolutions

View PDF (2 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

15/06/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/01/2017

Last accounts made up to

30/01/2016View PDF

Confirmation

Last statement dated

30/01/2016

See more events →

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Financial Ratios

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED has not submitted financial statements

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED is a Dissolved company incorporated on 15/06/1997 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 5 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 THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED?

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 26/07/2018.

Where is THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED located?

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED do?

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED?

The latest filing was on 26/07/2018: Final Gazette dissolved following liquidation.