- Company Overview for ABC DIGITAL SOLUTIONS LIMITED (04199184)
- Filing history for ABC DIGITAL SOLUTIONS LIMITED (04199184)
- People for ABC DIGITAL SOLUTIONS LIMITED (04199184)
- Charges for ABC DIGITAL SOLUTIONS LIMITED (04199184)
- More for ABC DIGITAL SOLUTIONS LIMITED (04199184)
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) |
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11 May 2012 | AD01 | Registered office address changed from No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom on 11 May 2012 | |
11 May 2012 | AD01 | Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012 | |
11 May 2012 | CH03 | Secretary's details changed for Miss Diane Carol Millward on 2 October 2011 | |
11 May 2012 | AD04 | Register(s) moved to registered office address | |
09 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 9 May 2012
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09 May 2012 | RESOLUTIONS |
Resolutions
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02 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
06 Jun 2011 | MG01 |
Duplicate mortgage certificatecharge no:4
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03 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
13 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
13 Apr 2011 | AD03 | Register(s) moved to registered inspection location | |
12 Apr 2011 | CH03 | Secretary's details changed for Miss Diane Carol Millward on 1 April 2011 | |
12 Apr 2011 | AD02 | Register inspection address has been changed | |
09 Feb 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
06 Sep 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
17 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
11 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
17 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
12 May 2008 | 363a | Return made up to 12/04/08; full list of members | |
20 Sep 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
05 Jun 2007 | 363s |
Return made up to 12/04/07; full list of members
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04 Jun 2007 | 88(2)R | Ad 11/05/07--------- £ si 23000@.01=230 £ ic 770/1000 | |
30 May 2007 | RESOLUTIONS |
Resolutions
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30 May 2007 | RESOLUTIONS |
Resolutions
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30 May 2007 | 169 | £ ic 1000/770 24/04/07 £ sr 23000@.01=230 |