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DIGITAL REPAIR AND EXCHANGE LTD

Company number 08460853

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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
15 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 TM01 Termination of appointment of Ercan Yuzey as a director on 1 April 2016
14 Sep 2016 AP01 Appointment of Ms Amy Marie Tunbridge as a director on 1 April 2016
08 Sep 2016 DS01 Application to strike the company off the register
02 Jun 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016 AD01 Registered office address changed from 2D Luton Road Chatham Kent ME4 5AA to 16 Palace Gates Road London N22 7BN on 2 June 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014 CH01 Director's details changed for Mr Ercan Yuzey on 25 March 2014
20 Feb 2014 AD01 Registered office address changed from C/O Ercan Yuzey 1 Swan Court 4 London Road East Grinstead West Sussex RH19 1AG England on 20 February 2014
11 Apr 2013 AD01 Registered office address changed from 1 Swan Court 4 London Road East Grinstead West Sussex RH19 1BH United Kingdom on 11 April 2013
25 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted