LACE DIGITAL MEDIA SALES LIMITED

Name:	LACE DIGITAL MEDIA SALES LIMITED LACE DIGITAL MEDIA SALES LTD
Address:	82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporation Date:	2003-05-21

Company Documents

date	name	form type
2019-01-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-10-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-10-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1	LIQ03
2016-09-13	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2016-09-19	STATEMENT OF AFFAIRS/4.19	4.20
2016-09-07	REGISTERED OFFICE CHANGED ON 07/09/2016 FROMLACE HOUSE 39 - 40 OLD STEINEBRIGHTONBN1 1NHENGLAND	AD01
2016-09-05	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-07-29	REGISTERED OFFICE CHANGED ON 29/07/2016 FROM30-34 NORTH STREETHAILSHAMEAST SUSSEXBN27 1DW	AD01
2016-04-11	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART LACEY / 01/03/2016	CH01
2016-04-11	01/03/16 FULL LIST	AR01
2016-09-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-07-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-03-12	01/03/15 FULL LIST	AR01
2015-09-29	PREVEXT FROM 31/12/2014 TO 30/06/2015	AA01
2014-09-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-07	21/05/14 FULL LIST	AR01
2013-09-18	APPOINTMENT TERMINATED, DIRECTOR MARTIN LYON	TM01
2013-12-30	22/05/13 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-29	21/05/13 FULL LIST	AR01
2012-04-30	STATEMENT OF COMPANY'S OBJECTS	CC04
2012-05-28	21/05/12 FULL LIST	AR01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-07-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2011-05-23	21/05/11 FULL LIST	AR01
2011-05-23	16/09/10 STATEMENT OF CAPITAL GBP 1200	SH01
2010-06-14	APPOINTMENT TERMINATED, SECRETARY SUZY LACEY	TM02
2010-06-14	21/05/10 FULL LIST	AR01
2010-09-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-10-26	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2010-06-14	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW LYON / 01/10/2009	CH01
2009-06-04	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	363a
2009-10-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LYON / 01/05/2009	288c
2008-03-28	AUDITOR'S RESIGNATION	AUD
2008-07-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-10-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-03-04	AUDITOR'S RESIGNATION	AUD
2008-02-29	REGISTERED OFFICE CHANGED ON 29/02/2008 FROMUNION HOUSE, 3 WALTON LODGEBRIDGE STREETWALTON-ON-THAMESSURREYKT12 1BT	287
2008-05-28	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	363a
2007-06-19	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS	363a
2007-04-04	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2007-08-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2006-04-11	DIRECTOR RESIGNED	288b
2006-06-02	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS	363s
2005-11-04	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-06-08	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS	363s
2004-09-22	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-06-04	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	363a
2003-05-21	SECRETARY RESIGNED	288b
2003-09-10	NEW DIRECTOR APPOINTED	288a
2003-08-29	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-08-15	S386 DISP APP AUDS 09/07/03	ELRES
2003-05-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-09-10	NEW DIRECTOR APPOINTED	288a
2003-11-06	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03	225
2003-09-10	AD 04/08/03---------£ SI 999@1=999£ IC 1/1000	88(2)R
2003-08-15	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04	225
2003-08-15	S366A DISP HOLDING AGM 09/07/03	ELRES