About

Registered Number: 04772725
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2019 (2 years and 8 months ago)
Registered Address: 82 St John Street, London, EC1M 4JN

 

Having been setup in 2003, Lace Digital Media Sales Ltd have registered office in London, it's status at Companies House is "Dissolved". There are no directors listed for this company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 January 2019
LIQ14 - N/A 23 October 2018
LIQ03 - N/A 27 October 2017
4.20 - N/A 19 September 2016
F10.2 - N/A 13 September 2016
AD01 - Change of registered office address 07 September 2016
RESOLUTIONS - N/A 05 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2016
AD01 - Change of registered office address 29 July 2016
MR04 - N/A 29 July 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 31 March 2016
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 07 July 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 18 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 28 May 2012
CC04 - Statement of companies objects 30 April 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 23 May 2011
SH01 - Return of Allotment of shares 23 May 2011
RESOLUTIONS - N/A 26 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
AA - Annual Accounts 22 October 2008
395 - Particulars of a mortgage or charge 03 July 2008
363a - Annual Return 28 May 2008
AUD - Auditor's letter of resignation 28 March 2008
AUD - Auditor's letter of resignation 04 March 2008
287 - Change in situation or address of Registered Office 29 February 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 22 September 2004
363a - Annual Return 04 June 2004
225 - Change of Accounting Reference Date 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
RESOLUTIONS - N/A 29 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
225 - Change of Accounting Reference Date 15 August 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.