DIGICONSERVE LIMITED

Company number 05866651

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Feb 2013	4.70	Declaration of solvency	(3 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2013	LIQ MISC RES	Resolution insolvency:res re specie	(1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
17 Sep 2012	AD01	Registered office address changed from Hightrees Hillfield Road Hemel Hempstead on 17 September 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1,000	(3 pages)
16 Jul 2012	CH01	Director's details changed for Mr Ross James Duncan on 16 July 2012	(2 pages)
11 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Antony Holdsworth as a secretary	(2 pages)
15 Dec 2011	AD01	Registered office address changed from Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN England on 15 December 2011	(2 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
12 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
11 Jul 2011	AD01	Registered office address changed from C/O Antony J Holdsworth, Suite a 451 London Road Westcliff-on-Sea Essex SS0 9LG on 11 July 2011	(1 page)
16 Jun 2011	TM02	Termination of appointment of Antony Holdsworth as a secretary	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
22 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
22 Jul 2010	CH01	Director's details changed for Ross James Duncan on 5 July 2010	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
17 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
29 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)