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DIGITAL GRADING SERVICES LTD

Company number 04724467

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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)
26 May 2010 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
28 Jan 2009 4.20 Statement of affairs with form 4.19
28 Jan 2009 600 Appointment of a voluntary liquidator
28 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19
24 Dec 2008 287 Registered office changed on 24/12/2008 from 40 avondale road london N13 4DU
30 Sep 2008 288b Appointment Terminated Director sotiris rousou
04 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
14 Jun 2007 363s Return made up to 06/04/07; change of members
26 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
10 May 2006 363s Return made up to 06/04/06; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
13 Jul 2005 363s Return made up to 06/04/05; full list of members
13 Jul 2005 363(288) Director's particulars changed
05 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
17 May 2004 363s Return made up to 06/04/04; full list of members
13 May 2003 288a New director appointed
01 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
01 May 2003 287 Registered office changed on 01/05/03 from: 57 park view london N21 1QS
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 287 Registered office changed on 22/04/03 from: 869 high road north finchley london N12 8QA
06 Apr 2003 NEWINC Incorporation