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DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED

Company number 07990585

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2017 DS01 Application to strike the company off the register
01 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
04 Nov 2015 AP03 Appointment of Mr David Campbell as a secretary on 30 October 2015
04 Nov 2015 TM01 Termination of appointment of Anthony Benjamin Ford as a director on 30 October 2015
04 Nov 2015 AP01 Appointment of Mr Paul Bruce Derry as a director on 30 October 2015
04 Nov 2015 AP01 Appointment of Mr Mark Garius as a director on 30 October 2015
04 Nov 2015 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
04 Nov 2015 AD01 Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 4 November 2015
20 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
16 Feb 2015 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 16 February 2015
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100
06 Nov 2014 SH08 Change of share class name or designation
06 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012 NEWINC Incorporation