DIGIPOS STORE SERVICES LIMITED

05128750
UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE RG24 8WA

Documents

Documents
Date Category Description Pages
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 6 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 5 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 6 Buy now
17 Aug 2016 officers Appointment of secretary (Victoria Anne Chandler) 2 Buy now
17 Aug 2016 officers Termination of appointment of secretary (Richard Meirion Warwick-Saunders) 1 Buy now
01 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 officers Termination of appointment of director (Alan Stanley Wright) 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Mel David Taylor) 2 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
18 Jun 2015 officers Appointment of director (Mr Alan Stanley Wright) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Thierry Georges Bouzac) 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 officers Termination of appointment of director (David Keith Christopher Gibbon) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Oliver Carl Archer) 2 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 7 Buy now
04 Apr 2014 officers Appointment of director (Mr Thierry Georges Bouzac) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Fiona Timothy) 1 Buy now
26 Jun 2013 accounts Annual Accounts 6 Buy now
02 Jun 2013 annual-return Annual Return 3 Buy now
02 Jun 2013 officers Termination of appointment of director (Fiona Tee) 1 Buy now
02 Jun 2013 officers Appointment of director (Mr David Keith Christopher Gibbon) 2 Buy now
17 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
09 Jun 2012 officers Termination of appointment of director (Ian Patterson) 1 Buy now
06 Jun 2012 auditors Auditors Resignation Company 1 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
22 May 2012 officers Change of particulars for director (Mr Ian James Patterson) 2 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2012 officers Termination of appointment of director (Robert Asplin) 1 Buy now
06 Jan 2012 accounts Annual Accounts 15 Buy now
24 Sep 2011 officers Termination of appointment of secretary (Lisa Church) 1 Buy now
24 Sep 2011 officers Appointment of director (Ms Fiona Tee) 2 Buy now
24 Sep 2011 officers Appointment of secretary (Mr Richard Meirion Warwick-Saunders) 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Tony Hidalgo) 1 Buy now
16 Aug 2011 officers Appointment of director (Mr Robert Alexander Asplin) 2 Buy now
16 Aug 2011 officers Appointment of director (Ms Fiona Maria Timothy) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Graham Worsfold) 1 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 resolution Resolution 2 Buy now
25 Aug 2010 accounts Annual Accounts 16 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 accounts Annual Accounts 17 Buy now
22 Mar 2010 resolution Resolution 32 Buy now
30 Nov 2009 officers Appointment of director (Mr Tony Hidalgo) 1 Buy now
27 Nov 2009 officers Termination of appointment of secretary (Henry Barrell) 1 Buy now
27 Nov 2009 officers Termination of appointment of director (Henry Barrell) 1 Buy now
29 Oct 2009 officers Appointment of secretary (Miss Lisa Church) 1 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom 1 Buy now
11 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from the coach house kempshott park dummer basingstoke hampshire RG25 2DB 1 Buy now
22 Jul 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 1 Buy now
22 Jul 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 2 1 Buy now
17 Jul 2008 officers Appointment terminated director richard olds 1 Buy now
27 Jun 2008 accounts Accounting reference date extended from 31/08/2008 to 28/02/2009 1 Buy now
10 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
05 Mar 2008 accounts Annual Accounts 16 Buy now
29 Feb 2008 address Registered office changed on 29/02/2008 from unit 1B pentwyn business centre wharfedale road pentwyn cardiff CF23 7HB 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
13 Jul 2007 officers New secretary appointed 2 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
20 Jun 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
19 Apr 2007 accounts Annual Accounts 14 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: the coach house kempshott park dummer hampshire RG25 2DB 1 Buy now
09 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2006 annual-return Return made up to 14/05/06; full list of members 3 Buy now
25 Jan 2006 accounts Annual Accounts 14 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
09 Jun 2005 annual-return Return made up to 14/05/05; full list of members 3 Buy now
25 Jan 2005 officers New director appointed 2 Buy now
25 Jan 2005 officers New director appointed 2 Buy now
18 Sep 2004 mortgage Particulars of mortgage/charge 6 Buy now
18 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
09 Sep 2004 resolution Resolution 2 Buy now
19 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2004 officers New director appointed 5 Buy now
05 Aug 2004 officers New secretary appointed;new director appointed 5 Buy now
05 Aug 2004 address Registered office changed on 05/08/04 from: 8 cypress gardens totton southampton SO40 8JN 1 Buy now
05 Aug 2004 accounts Accounting reference date extended from 31/05/05 to 31/08/05 1 Buy now
19 May 2004 officers Secretary resigned 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
14 May 2004 incorporation Incorporation Company 9 Buy now