DIGITAL DECISIONS LIMITED

Company number 05681594

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Shirley Chan as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 2	(5 pages)
03 Feb 2010	AP01	Appointment of Ms Shirley Kit Chan as a director	(1 page)
02 Feb 2010	88(2)	Ad 01/07/09 gbp si 1@1=1 gbp ic 1/2	(1 page)
18 Jan 2010	CH01	Director's details changed for William Barrar on 18 January 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2009	288c	Secretary's Change of Particulars / shirley chan / 23/07/2009 / HouseName/Number was: , now: 42; Street was: riverview tyn y groes conwy, now: upper brighton road; Post Town was: conwy, now: surbiton; Region was: , now: surrey; Post Code was: LL32 8SS, now: KT6 6LS; Country was: , now: united kingdom	(1 page)
13 Jul 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from europa house, goldstone villas hove east sussex BN3 3RQ	(1 page)
10 Jul 2009	CERTNM	Company name changed william barrar consulting LIMITED\certificate issued on 13/07/09	(2 pages)
06 Mar 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
20 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
12 Jan 2009	363s	Return made up to 20/01/08; no change of members	(8 pages)
16 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
29 Mar 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: euroda house goldstone villas hove east sussex BN3 3RQ	(1 page)
29 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288a	New secretary appointed	(2 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: river view tyn-y-groes conwy LL32 8SS	(1 page)