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DIGITAL CASH LIMITED

Company number 05855680

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 TM01 Termination of appointment of Paul Tolley as a director
24 Nov 2009 AD01 Registered office address changed from Waters Green House, Waters Green Sunderland Street Macclesfield Cheshire SK11 6LF on 24 November 2009
19 Oct 2009 AR01 Annual return made up to 23 June 2009 with full list of shareholders
04 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2009 88(2) Ad 07/05/09 gbp si 60000@0.01=600 gbp ic 100/700
02 Jul 2009 363a Return made up to 23/06/08; no change of members; amend
02 Jul 2009 AAMD Amended accounts made up to 31 March 2008
12 Jun 2009 AA Accounts made up to 31 March 2008
10 Jun 2009 288a Director appointed mark hodkin
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2009 363a Return made up to 23/06/08; no change of members
22 May 2009 122 S-div
21 May 2009 288a Director appointed michael knowles
21 May 2009 288b Appointment Terminated Secretary jason hacker
21 May 2009 288b Appointment Terminated Director jason hacker
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2008 AA Accounts made up to 31 March 2007
09 Nov 2007 287 Registered office changed on 09/11/07 from: wincham house, greenfield farm trading estate, congleton, cheshire CW12 4TR
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
25 Jun 2007 363a Return made up to 23/06/07; full list of members