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DIGICOMM B C S LIMITED

Company number 04150684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2016 2.35B Notice of move from Administration to Dissolution on 24 April 2016
28 Oct 2015 2.31B Notice of extension of period of Administration
23 Jun 2015 2.24B Administrator's progress report to 23 April 2015
23 Jan 2015 2.17B Statement of administrator's proposal
22 Dec 2014 2.17B Statement of administrator's proposal
06 Nov 2014 AD01 Registered office address changed from Innovation House Lostock Office Park Lynstock Way Lostock Bolton Lancashire BL6 4SG to Po Box BL1 2DD Third Floor St George's House St George's Road Bolton BL1 2DD on 6 November 2014
05 Nov 2014 2.12B Appointment of an administrator
03 Sep 2014 TM02 Termination of appointment of Regan Emma Owens as a secretary on 22 July 2014
05 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 143
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Nov 2012 MG01 Duplicate mortgage certificatecharge no:3
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Simon Taylor-Payne as a director
26 Jan 2012 AP01 Appointment of Mr Alan Shraga as a director
16 Jan 2012 SH02 Sub-division of shares on 1 December 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 143.00
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AP01 Appointment of Mrs Pamela Pemrick as a director
04 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010