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DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED

Company number SC314322

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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)
11 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2010 DS01 Application to strike the company off the register
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH01 Director's details changed for Stephen Donaghue on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Joseph Victor Fletcher on 1 October 2009
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Feb 2009 363a Return made up to 09/01/09; full list of members
11 Nov 2008 AA Accounts made up to 30 June 2007
06 Nov 2008 225 Accounting reference date shortened from 31/01/2008 to 30/06/2007
20 Feb 2008 363a Return made up to 09/01/08; full list of members
27 Sep 2007 88(2)R Ad 22/08/07--------- £ si 99@1=99 £ ic 1/100
19 Sep 2007 288a New secretary appointed
13 Sep 2007 288c Director's particulars changed
30 Aug 2007 CERTNM Company name changed mn nova (17) LIMITED\certificate issued on 30/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 22/08/07
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 287 Registered office changed on 30/08/07 from: c/o mcclure naismith nova house 3 ponton street edinburgh EH3 9QQ
30 Aug 2007 MA Memorandum and Articles of Association