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DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Company number 04831814

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2022 DS01 Application to strike the company off the register
28 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Sep 2022 TM02 Termination of appointment of Victoria Anne Chandler as a secretary on 7 September 2022
07 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
26 Aug 2022 AD01 Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA on 26 August 2022
05 Jan 2022 AD04 Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB
05 Jan 2022 AD01 Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on 5 January 2022
07 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
26 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
19 Apr 2021 AP01 Appointment of Mr Alan John Moody as a director on 17 April 2021
19 Apr 2021 TM01 Termination of appointment of Mel David Taylor as a director on 16 April 2021
15 Mar 2021 AD03 Register(s) moved to registered inspection location The Square Basing View Basingstoke RG21 4EB
15 Mar 2021 AD02 Register inspection address has been changed to The Square Basing View Basingstoke RG21 4EB
15 Mar 2021 AD01 Registered office address changed from 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England to Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU on 15 March 2021
02 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2020 MR01 Registration of charge 048318140007, created on 30 September 2020
24 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
25 Jun 2019 AA Full accounts made up to 30 September 2018
01 May 2019 AP01 Appointment of Mr Nicholas Julian Bratton as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Oliver Carl Archer as a director on 30 April 2019
30 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates