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DIGITAL PRESENCE SOLUTIONS LTD

Company number 06512841

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
26 Mar 2010 4.20 Statement of affairs with form 4.19
26 Mar 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
16 Mar 2010 AD01 Registered office address changed from West Walk Building 110 Regent Road Leicester Leics LE1 7LT United Kingdom on 16 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2009 288a Secretary appointed terry anthony podesta
15 Jul 2009 288b Appointment Terminated Secretary robbie fleming
24 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
23 Mar 2009 363a Return made up to 25/02/09; full list of members
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2008 288a Secretary appointed robbie james fleming
25 Jul 2008 288b Appointment Terminated Secretary carolyn tobin
25 Feb 2008 NEWINC Incorporation