DIGITA OPEN SYSTEMS LTD

Company number 02532916

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
25 Apr 2014	AD01	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF England on 25 April 2014	(1 page)
31 Mar 2014	AA	Accounts made up to 31 December 2013	(4 pages)
04 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Richard Owen Greener as a director on 13 December 2013	(1 page)
04 Feb 2014	TM02	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013	(1 page)
02 Sep 2013	AA	Accounts made up to 31 December 2012	(4 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013	(1 page)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
16 Apr 2012	TM01	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012	(1 page)
21 Mar 2012	AA	Accounts made up to 31 December 2011	(4 pages)
04 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
06 Sep 2011	CH01	Director's details changed for Mr Richard Owen Greener on 30 August 2011	(2 pages)
06 Sep 2011	CH03	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011	(2 pages)
11 Aug 2011	AA	Accounts made up to 31 December 2010	(4 pages)
03 May 2011	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
03 Feb 2011	CH01	Director's details changed for Haydar Suham Shawkat on 3 September 2010	(2 pages)
02 Feb 2011	CH01	Director's details changed for Haydar Suham Shawkat on 1 February 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Joshua Martin Becker as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Peter Lake as a director	(1 page)
14 Jan 2011	AP01	Appointment of Richard Owen Greener as a director	(2 pages)