MR DIGITAL CAPTURE SERVICES LIMITED

Company number 01811526

Date	Type	Description	View / Download
15 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15	(2 pages)
30 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2009	4.70	Declaration of solvency	(3 pages)
23 Dec 2009	AP01	Appointment of Barry Victor Cooper as a director	(3 pages)
23 Dec 2009	AP01	Appointment of John David Rundle as a director	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Apr 2009	288a	Director and secretary appointed mary frances o'rourke	(3 pages)
07 Apr 2009	288b	Appointment Terminated Director gerard ginty	(1 page)
07 Apr 2009	288b	Appointment Terminated Secretary gerard ginty	(1 page)
16 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
30 Sep 2008	288c	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury	(2 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF	(1 page)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL	(1 page)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
27 Dec 2007	353	Location of register of members	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(4 pages)
05 Dec 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)