DIGI SECURITY LIMITED

Company number 04737050

Date	Type	Description	View / Download
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	(8 pages)
06 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
29 Jan 2019	AD02	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Chubb Shadsworth Road Blackburn BB1 2PR	(2 pages)
29 Jan 2019	AD03	Register(s) moved to registered inspection location Littleton Road Ashford Middlesex TW15 1TZ	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ to Deloitte Llp 1 New Street Square London EC4A 3HQ on 16 January 2019	(2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	(1 page)
12 Oct 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 5 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr John Anthony Robinson as a director on 5 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Chubb Management Services Limited as a director on 5 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Craig Alexander Forbes as a director on 5 October 2018	(1 page)
26 Apr 2018	AD02	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
26 Apr 2018	AD02	Register inspection address has been changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
25 Apr 2018	AD02	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Oak House Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
18 Apr 2018	PSC02	Notification of Chubb Fire & Security Limited as a person with significant control on 20 April 2017	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
11 Jan 2017	TM01	Termination of appointment of Alastair Reynolds as a director on 31 December 2016	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016	(1 page)