DIGIPOS STORE SOLUTIONS LIMITED

Company number 05128816

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
28 Jun 2017	MR04	Satisfaction of charge 051288160004 in full	(1 page)
28 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
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	(1 page)
08 Nov 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Aug 2016	AP03	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
24 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Mel David Taylor as a director on 27 November 2015	(2 pages)
04 Aug 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
11 Jun 2015	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015	(1 page)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
16 Mar 2015	AP01	Appointment of Mr Alan Stanley Wright as a director on 27 February 2015	(2 pages)
12 Jan 2015	MR01	Registration of charge 051288160004, created on 8 January 2015	(46 pages)
04 Dec 2014	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 26 November 2014	(2 pages)