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DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED

Company number 05128694

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
02 Jan 2019 DS02 Withdraw the company strike off application
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
05 Oct 2018 MR05 All of the property or undertaking has been released from charge 8
10 Sep 2018 MR04 Satisfaction of charge 051286940009 in full
22 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
01 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Apr 2017 AA Full accounts made up to 30 September 2016
24 Mar 2017 AD01 Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Simon Christopher Pilling as a director on 22 March 2017
06 Mar 2017 TM01 Termination of appointment of Benjamin James Newton as a director on 28 February 2017
08 Nov 2016 AUD Auditor's resignation
17 Oct 2016 AUD Auditor's resignation
03 Oct 2016 MR04 Satisfaction of charge 1 in full
03 Oct 2016 MR04 Satisfaction of charge 3 in full
03 Oct 2016 MR04 Satisfaction of charge 2 in full
03 Oct 2016 MR04 Satisfaction of charge 5 in full
03 Oct 2016 MR04 Satisfaction of charge 4 in full
03 Oct 2016 MR04 Satisfaction of charge 6 in full