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DIGITAL SCANNING SERVICES LTD

Company number NI621532

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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)
03 Feb 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	MR01	Registration of charge NI6215320001, created on 1 December 2016	View PDF Registration of charge NI6215320001, created on 1 December 2016 - link opens in a new window - 20 pages (20 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-05-04 GBP 300	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-05-04 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Companies house filings 08/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Companies house filings 08/10/2015 - link opens in a new window - 29 pages (29 pages)
08 Jan 2016	TM01	Termination of appointment of Michael Heath as a director on 9 October 2015	View PDF Termination of appointment of Michael Heath as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AP01	Appointment of Mr Michael Heath as a director on 8 October 2015	View PDF Appointment of Mr Michael Heath as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CERTNM	Company name changed cedarr (NI) LTD\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	View PDF Company name changed cedarr (NI) LTD\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-05-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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