| Date | Description |
|---|
| 2023-09-07 |
delete company_previous_name D A GROUP LIMITED |
| 2023-04-07 |
delete company_previous_name DIGITAL ANIMATIONS LIMITED |
| 2015-08-09 |
delete address THE LIGHTHOUSE 70 MITCHELL STREET GLASGOW G1 3LX |
| 2015-08-09 |
insert address STATION HOUSE SUITE 4.1 34 ST. ENOCH SQUARE GLASGOW SCOTLAND G1 4DF |
| 2015-08-09 |
update company_status Active => Liquidation |
| 2015-08-09 |
update registered_address |
| 2015-07-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, THE LIGHTHOUSE, 70 MITCHELL STREET, GLASGOW, G1 3LX |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-03 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-12 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KARAS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-28 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-02-01 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-05 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents SECRETARY APPOINTED MR BRIAN MARKESON |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCCAFFREY |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW KARAS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ANTLIFF |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ANTLIFF |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER BLAND |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTLIFF / 01/01/2009 |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-11-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-10-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-03-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
70 MITCHELL STREET, GLASGOW, G1 3LX |
| 2007-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-22 |
update statutory_documents COMPANY NAME CHANGED
D A GROUP LIMITED
CERTIFICATE ISSUED ON 22/08/03 |
| 2003-03-06 |
update statutory_documents COMPANY NAME CHANGED
DIGITAL ANIMATIONS LIMITED
CERTIFICATE ISSUED ON 06/03/03 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-06 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/00 FROM:
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents S252 DISP LAYING ACC 31/12/96 |
| 1997-01-09 |
update statutory_documents S366A DISP HOLDING AGM 31/12/96 |
| 1997-01-09 |
update statutory_documents S386 DISP APP AUDS 31/12/96 |
| 1997-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-09 |
update statutory_documents ADOPT MEM AND ARTS 31/12/96 |
| 1997-01-09 |
update statutory_documents SHARE RECLASSIFICATION 31/12/96 |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-08-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/96 FROM:
HERBERT HOUSE, 22 HERBERT STREET, GLASGOW, G20 6NB |
| 1996-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 1995-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/95 FROM:
307 WEST GEORGE STREET, GLASGOW, G2 4LB |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents £ IC 21000/6000
12/07/95
£ SR 15000@1=15000 |
| 1995-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/95 |
| 1995-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-17 |
update statutory_documents ADOPT MEM AND ARTS 12/07/95 |
| 1995-07-17 |
update statutory_documents ALTER MEM AND ARTS 12/07/95 |
| 1995-07-17 |
update statutory_documents £ NC 21667/25909
12/07/ |
| 1995-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 |
| 1995-07-17 |
update statutory_documents CANCEL SHARES 12/07/95 |
| 1995-07-17 |
update statutory_documents ELRES REVOKED 12/07/95 |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
06/10/94 |
| 1994-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-25 |
update statutory_documents £ NC 100/21667
06/10/ |
| 1994-10-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 FROM:
ROYAL BANK CHAMBERS, 142 ST VINCENT STREET, GLASGOW, G2 5LA |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 FROM:
125 ST. VINCENT STREET, GLASGOW, G2 5JE |
| 1992-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-18 |
update statutory_documents S386 DISP APP AUDS 16/01/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-02-20 |
update statutory_documents COMPANY NAME CHANGED
STEVNIKON LIMITED
CERTIFICATE ISSUED ON 21/02/90 |
| 1990-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-16 |
update statutory_documents ALTER MEM AND ARTS 09/02/90 |
| 1990-02-16 |
update statutory_documents ALTER MEM AND ARTS 09/02/90 |
| 1989-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |