DIGIRAY LIMITED

Company number 05731012

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1	(3 pages)
17 Jan 2012	TM02	Termination of appointment of Louise Helen Taylor as a secretary on 17 January 2012	(1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(3 pages)
17 Mar 2011	AD01	Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 March 2011	(1 page)
16 Mar 2011	AP03	Appointment of Mrs Louise Helen Taylor as a secretary	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Russell Mallen as a secretary	(1 page)
09 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
20 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
20 Mar 2008	288c	Secretary's Change of Particulars / russell mallen / 20/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 33 anton drive, now: old station mews; Area was: walmley, now: burnett road; Post Code was: B76 1XQ, now: B74 3EZ; Occupation was: company secretary, now: accountant	(2 pages)
12 Mar 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
01 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
11 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Mar 2006	288b	Director resigned	(1 page)

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