POSITIVE DIGITAL SOLUTIONS LIMITED

Company number 06975267

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 069752670001 in full	(1 page)
24 Mar 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2015	AD01	Registered office address changed from The Old Town Hall the Broadway Wimbledon London SW19 8YA to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 25 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
13 Feb 2015	AP01	Appointment of Mr Martin Keith Randall as a director on 23 October 2014	(2 pages)
13 Feb 2015	AD01	Registered office address changed from Uk Customer Support Centre Edward Street Redditch Worcestershire B97 6HA to The Old Town Hall the Broadway Wimbledon London SW19 8YA on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Adrian John Kalas as a director on 23 October 2014	(1 page)
13 Feb 2015	AP01	Appointment of Mr Jason Patrick Collins as a director on 23 October 2014	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Barry Trevor Ferdinand as a director on 23 October 2014	(2 pages)
13 Feb 2015	AP03	Appointment of Mr Alan Pierpoint as a secretary on 23 October 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
14 Jan 2014	MR01	Registration of charge 069752670001	(24 pages)
12 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
12 Nov 2012	AD01	Registered office address changed from Customer Service Centre Edward Street Redditch Worcestershire B97 6HA on 12 November 2012	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)

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