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DIGITAL IMPACT SYSTEMS LIMITED

Company number 05398353

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
24 Mar 2014 CH01 Director's details changed for Mr Leonard Henry Trueman on 24 March 2014
24 Mar 2014 CH03 Secretary's details changed for Angela Claire Trueman on 24 March 2014
29 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Teresa Bladon as a director
25 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
27 May 2011 AP01 Appointment of Ms Teresa Marie Bladon as a director
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Mar 2010 CH01 Director's details changed for Mr Leonard Henry Trueman on 18 March 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2009 363a Return made up to 18/03/09; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
26 Mar 2008 363a Return made up to 18/03/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 4 oaktree place manaton close matford business park exeter devon EX2 8WA
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
14 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
30 Mar 2007 363a Return made up to 18/03/07; full list of members