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DIGIWISE LIMITED

Company number 05205281

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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)
22 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2010	4.68	Liquidators' statement of receipts and payments to 15 March 2010	View PDF Liquidators' statement of receipts and payments to 15 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2009	View PDF Liquidators' statement of receipts and payments to 8 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09 - link opens in a new window - 1 page (1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from bloxham mill business centre barford road banbury oxfordshire OX15 4FF	View PDF Registered office changed on 26/11/2008 from bloxham mill business centre barford road banbury oxfordshire OX15 4FF - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
25 Sep 2007	363s	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
26 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2006	363s	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	287	Registered office changed on 03/08/06 from: 2 minton place victoria road bicester oxfordshire OX26 6QB	View PDF Registered office changed on 03/08/06 from: 2 minton place victoria road bicester oxfordshire OX26 6QB - link opens in a new window - 1 page (1 page)
24 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
13 Sep 2005	363s	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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