DIGITEL SOLUTIONS LIMITED

Company number 05478172

Date	Type	Description	View / Download
17 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
13 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	(1 page)
25 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2011	AD01	Registered office address changed from The Tollgate Ripon Road Blurton Stoke-on-Trent Staffs. ST3 3BS on 3 March 2011	(2 pages)
09 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 200	(5 pages)
09 Jul 2010	CH01	Director's details changed for Mr David Peter Tunicliffe on 10 June 2010	(2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
18 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
18 Jun 2009	288c	Director and Secretary's Change of Particulars / daniel jacques / 10/06/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 6; Street was: 6 oakfield grove, now: oakfield grove	(1 page)
18 Jun 2009	288c	Director's Change of Particulars / david tunicliffe / 10/06/2009 / Nationality was: other, now: british	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from suite B17 the bridge centre birches head road birches head, stoke on trent staffs ST2 8DD	(1 page)
13 Aug 2008	288a	Secretary appointed mr daniel michael jacques	(1 page)
13 Aug 2008	288a	Director appointed mr david peter tunicliffe	(1 page)
13 Aug 2008	288b	Appointment Terminated Secretary janice dunn	(1 page)
02 Jul 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
04 Oct 2007	288a	New secretary appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: suite A3 the bridge centre birches head road birches head, stoke on trent staffordshire ST2 8DD	(1 page)
04 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)