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DIGI-POS LIMITED

Company number 04386825

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 1
22 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
13 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
27 Nov 2009 TM01 Termination of appointment of Henry Barrell as a director
27 Nov 2009 TM02 Termination of appointment of Henry Barrell as a secretary
27 Nov 2009 AP01 Appointment of Mr Tony Hidalgo as a director
29 Oct 2009 AP03 Appointment of Miss Lisa Church as a secretary
28 Oct 2009 AP01 Appointment of Mr Ian Patterson as a director
25 Sep 2009 287 Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom
16 Mar 2009 363a Return made up to 24/02/09; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB
27 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
29 Feb 2008 AA Accounts made up to 31 August 2007
27 Feb 2008 363a Return made up to 24/02/08; full list of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
06 Jun 2007 AA Accounts made up to 31 August 2006
26 Feb 2007 363a Return made up to 24/02/07; full list of members
27 Feb 2006 363a Return made up to 24/02/06; full list of members
02 Dec 2005 AA Accounts made up to 31 August 2005