- Company Overview for DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED (SC314322)
- Filing history for DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED (SC314322)
- People for DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED (SC314322)
- More for DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED (SC314322)
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) |
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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
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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
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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 |