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DIGITAL PERSONNEL (MIDLANDS) LIMITED

Company number 06538513

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
21 Mar 2011 AD01 Registered office address changed from 2nd Floor 41-43 Unicorn Hill Redditch Worcestershire B97 4QR on 21 March 2011
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1,000
19 Jan 2011 AP01 Appointment of Mr Peter Steven Ormerod as a director
19 Jan 2011 TM02 Termination of appointment of Michael Smith as a secretary
19 Jan 2011 TM01 Termination of appointment of Michael Smith as a director
19 Jan 2011 TM01 Termination of appointment of Ashley Seddon as a director
19 Jan 2011 TM01 Termination of appointment of Neil Mcnally as a director
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 18/03/09; full list of members
27 Mar 2009 CERTNM Company name changed digital personnel LIMITED\certificate issued on 31/03/09
28 May 2008 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
07 Apr 2008 287 Registered office changed on 07/04/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
07 Apr 2008 288b Appointment Terminated Secretary oakley secretarial services LIMITED
07 Apr 2008 288b Appointment Terminated Director oakley company formation services LIMITED
07 Apr 2008 288a Secretary appointed michael kenneth smith
07 Apr 2008 288a Director appointed ashley seddon
07 Apr 2008 288a Director appointed neil anthony mcnally
07 Apr 2008 288a Director appointed michael kenneth smith
07 Apr 2008 88(2) Ad 19/03/08 gbp si 999@1=999 gbp ic 1/1000
26 Mar 2008 123 Gbp nc 2000/3000 19/03/08