DIGITAL POS LTD

Company number 01609020

Date	Type	Description	View / Download
25 Feb 2009	4.68	Liquidators' statement of receipts and payments to 24 January 2009	(5 pages)
29 Aug 2008	4.68	Liquidators' statement of receipts and payments to 24 July 2008	(7 pages)
14 Mar 2008	4.48	Notice of Constitution of Liquidation Committee	(3 pages)
25 Jul 2007	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(12 pages)
27 Apr 2007	2.23B	Result of meeting of creditors	(2 pages)
23 Apr 2007	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
16 Apr 2007	2.16B	Statement of affairs	(16 pages)
16 Apr 2007	2.17B	Statement of administrator's proposal	(21 pages)
06 Mar 2007	2.12B	Appointment of an administrator	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: saffery champness beaufort house 2 beaufort road clifton bristol BS8 2AE	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	CERTNM	Company name changed watford electronics LIMITED\certificate issued on 08/02/07	(2 pages)
07 Nov 2006	AA	Full accounts made up to 30 September 2005	(25 pages)
26 Apr 2006	363s	Return made up to 31/01/06; full list of members	(9 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: jessa house 1 finway luton bedfordshire LU1 1WE	(1 page)
22 Dec 2005	AUD	Auditor's resignation	(1 page)
08 Sep 2005	AA	Group of companies' accounts made up to 30 September 2004	(25 pages)
21 Mar 2005	363s	Return made up to 31/01/05; no change of members	(8 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: watford business centre unit g greenhill cresent watford hertfordshire WD1 88JB	(1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 1 finway off dallow road luton beds LU1 1TR	(1 page)
11 Aug 2004	88(3)	Particulars of contract relating to shares	(4 pages)
11 Aug 2004	88(2)R	Ad 08/10/03--------- £ si 1700000@1	(2 pages)

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