DIGIPOS STORE SOLUTIONS GROUP LIMITED

Company number 04779659

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2012	3.6	Receiver's abstract of receipts and payments to 4 October 2012	(2 pages)
18 Oct 2012	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
07 Sep 2012	3.6	Receiver's abstract of receipts and payments to 11 July 2012	(2 pages)
20 Sep 2011	3.10	Administrative Receiver's report	(34 pages)
20 Jul 2011	AD01	Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 20 July 2011	(2 pages)
20 Jul 2011	AD01	Registered office address changed from Unit 4 Houndmills, Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT Uk on 20 July 2011	(2 pages)
15 Jul 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
23 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 5,102,345	(10 pages)
04 May 2011	TM01	Termination of appointment of Iwan Lobato as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(11 pages)
18 Aug 2010	CH01	Director's details changed for Iwan Vijaiklimar Lobato on 26 May 2010	(2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 2 March 2010	(40 pages)
14 Jun 2010	MISC	ML28 to remove unnumbered page from 280209 accounts	(1 page)
14 Jun 2010	MISC	Court order to remove page from 280209 accounts	(1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 28 February 2009	(42 pages)
16 Mar 2010	SH08	Change of share class name or designation	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 5,102,345.00	(6 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(40 pages)
30 Nov 2009	AP01	Appointment of Mr Tony Hidlago as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Henry Barrell as a director	(1 page)
30 Nov 2009	TM02	Termination of appointment of Henry Barrell as a secretary	(1 page)
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)

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