1ST DIGITAL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP |
| 13/11/1313 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 01/11/131 November 2013 | ORDER OF COURT TO WIND UP |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 25/04/1325 April 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012:LIQ. CASE NO.1 |
| 16/05/1216 May 2012 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010:LIQ. CASE NO.1 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLEN / 06/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/08/0914 August 2009 | SECRETARY RESIGNED JASON ALLEN |
| 14/08/0914 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009072 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/09/085 September 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 228A HIGH STREET BROMLEY KENT BR1 1PQ |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: PO BOX 32467 1 THOMAS STREET WOOLWICH LONDON SE18 3XB |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/03 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/09/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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