- Company Overview for DIGITAL SOFTWARE HOUSE LIMITED (07484550)
- Filing history for DIGITAL SOFTWARE HOUSE LIMITED (07484550)
- People for DIGITAL SOFTWARE HOUSE LIMITED (07484550)
- More for DIGITAL SOFTWARE HOUSE LIMITED (07484550)
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) |
---|---|---|---|
05 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2014 | DS01 | Application to strike the company off the register | |
28 Feb 2014 | TM01 | Termination of appointment of Angela Sellars as a director | |
28 Feb 2014 | TM02 | Termination of appointment of D&a Secretarial Services Limited as a secretary | |
28 Feb 2014 | TM01 | Termination of appointment of David Jones as a director | |
05 Feb 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
23 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2013 | MAR | Re-registration of Memorandum and Articles | |
23 Dec 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
23 Dec 2013 | RR02 | Re-registration from a public company to a private limited company | |
23 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2013 | AP01 | Appointment of Ms Angela Sellars as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Jay Mandevia as a director | |
08 Oct 2013 | AP01 | Appointment of Mr David Edward Jones as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Philip Marcella as a director | |
03 Apr 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
13 Dec 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 December 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
28 Jun 2012 | AA | Group of companies' accounts made up to 31 July 2011 | |
15 May 2012 | RESOLUTIONS |
Resolutions
|
|
15 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
09 May 2012 | RESOLUTIONS |
Resolutions
|
|
09 May 2012 | CONNOT | Change of name notice | |
01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off |