247 DIGITAL SYSTEMS LIMITED

Company Documents

DateDescription
30/01/1430 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/12/136 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1315 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/138 March 2013 FIRST GAZETTE

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23/08/1223 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/07/1227 July 2012 FIRST GAZETTE

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11/05/1211 May 2012 DIRECTOR APPOINTED MISS ELAINE NORMA FRANCIS

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH STEWART

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/10/1128 October 2011 Annual return made up to 13 August 2011 with full list of shareholders

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY TONY CROCKFORD

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20/04/1120 April 2011 DIRECTOR APPOINTED GARETH ANDREW STEWART

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR NORMA FRANCIS

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR TONY CROCKFORD

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24/03/1124 March 2011 DIRECTOR APPOINTED NORMA ELAINE FRANCIS

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY DR CROCKFORD / 13/08/2010

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03/11/103 November 2010 Annual return made up to 13 August 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/09/0926 September 2009 13/08/09 ANNUAL RETURN SHUTTLE

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26/09/0926 September 2009 13/08/08 ANNUAL RETURN SHUTTLE

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26/09/0926 September 2009 CHANGE OF DIRS/SEC

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12/08/0912 August 2009 31/08/08 ANNUAL ACCTS

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10/08/0910 August 2009 CHANGE OF ARD

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04/02/094 February 2009 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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13/08/0713 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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