- Company Overview for DIGI SECURITY LIMITED (04737050)
- Filing history for DIGI SECURITY LIMITED (04737050)
- People for DIGI SECURITY LIMITED (04737050)
- Charges for DIGI SECURITY LIMITED (04737050)
- Insolvency for DIGI SECURITY LIMITED (04737050)
- Registers for DIGI SECURITY LIMITED (04737050)
- More for DIGI SECURITY LIMITED (04737050)
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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27 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2019 | |
06 Feb 2019 | LIQ01 | Declaration of solvency | |
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 | |
29 Jan 2019 | AD03 | Register(s) moved to registered inspection location Littleton Road Ashford Middlesex TW15 1TZ | |
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 | |
14 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2019 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Christian Bruno Jean Idczak as a director on 5 October 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr John Anthony Robinson as a director on 5 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Chubb Management Services Limited as a director on 5 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Craig Alexander Forbes as a director on 5 October 2018 | |
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 | |
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 | |
25 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
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 | |
18 Apr 2018 | PSC02 | Notification of Chubb Fire & Security Limited as a person with significant control on 20 April 2017 | |
18 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 April 2018 | |
31 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
11 Jan 2017 | TM01 | Termination of appointment of Alastair Reynolds as a director on 31 December 2016 | |
13 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Aug 2016 | TM01 | Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 |