PRO-DIGITAL SYSTEMS LTD

Company number 03300159

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(4 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
11 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
14 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
05 Apr 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
15 Jul 2010	AD01	Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 15 July 2010	(1 page)
15 Jul 2010	AP01	Appointment of Mr Bradley Fraser Woods as a director	(2 pages)
15 Jul 2010	AP03	Appointment of Mrs Linda Joyce Woods as a secretary	(1 page)
15 Jul 2010	TM01	Termination of appointment of Lynda Johnson as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of David Goswell as a director	(1 page)
15 Jul 2010	TM02	Termination of appointment of David Goswell as a secretary	(1 page)
22 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Lynda Patricia Johnson on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
04 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
04 Feb 2009	288c	Director's change of particulars / lynda fletcher / 01/01/2009	(2 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)