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DIGITAL PLUS SERVICES LIMITED

Company number 06131494

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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)
16 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2015 4.68 Liquidators' statement of receipts and payments to 18 July 2015
31 Jul 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
25 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
15 Sep 2011 AD01 Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom on 15 September 2011
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 TM01 Termination of appointment of Adam Jowett as a director
13 Jun 2011 TM02 Termination of appointment of Adam Jowett as a secretary
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 4
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Gary David Hedge on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 28/02/09; full list of members
13 Mar 2009 190 Location of debenture register
13 Mar 2009 353 Location of register of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from rowan house west bank scarborough YO12 4DX
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 24/08/07