About

Registered Number: 06963907
Date of Incorporation: 16/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Burton And Company Accountants 76c Davyhulme Road, Davyhulme, Manchester, M41 7DN

 

Founded in 2009, V12 Digital Ltd are based in Manchester. This company has 3 directors listed as Callister, Scott, Brown, Emma-louise, Callister, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLISTER, Scott 01 March 2013 - 1
BROWN, Emma-Louise 01 February 2010 01 March 2013 1
CALLISTER, Scott 16 July 2009 01 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 30 April 2018
DISS40 - Notice of striking-off action discontinued 21 October 2017
CS01 - N/A 19 October 2017
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 26 July 2013
CONNOT - N/A 02 May 2013
AA - Annual Accounts 30 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 30 April 2012
AA - Annual Accounts 22 December 2011
DISS40 - Notice of striking-off action discontinued 27 August 2011
AR01 - Annual Return 24 August 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
AR01 - Annual Return 31 August 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
AP01 - Appointment of director 19 October 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
NEWINC - New incorporation documents 16 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.