DIGILINK BUSINESS SYSTEMS LIMITED

Company number 03610710

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
16 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
12 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(4 pages)
25 Oct 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25	(4 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AD01	Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT United Kingdom on 23 August 2012	(1 page)
23 Aug 2012	AD01	Registered office address changed from Global House Shrewsbury Business Park Srika Drive Shrewsbury Shropshire SY2 6LG on 23 August 2012	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jan 2012	CC04	Statement of company's objects	(2 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
17 Oct 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
06 Oct 2010	CH03	Secretary's details changed for Mr Mark David Allen on 1 April 2010	(1 page)
06 Oct 2010	CH01	Director's details changed for Mr Wayne Jason Martin on 1 April 2010	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)

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