DIGEPRINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1119 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1119 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2010:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE2 4LP |
| 25/02/1025 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009368,00008309 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 06/11/096 November 2009 | SAIL ADDRESS CHANGED FROM: UNIT A1 VISCOUNT CENTRE A UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HS |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | DIRECTOR APPOINTED TOM KRISTENSEN |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED PETER PALFRAMAN |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: UNIT A1 VISCOUNT CENTRE A UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 09/06/099 June 2009 | SHARE ALLOTMENT 29/05/2008 AUTH ALLOT OF SECURITY 29/05/2008 GBP NC 6000000/6500000 29/05/2008 |
| 09/06/099 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/099 June 2009 | ARTICLES OF ASSOCIATION |
| 09/06/099 June 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 09/06/099 June 2009 | SHARE ALLOTMENT 29/05/2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | SECRETARY RESIGNED ANTHONY ABRAMSON |
| 06/03/096 March 2009 | ARTICLES OF ASSOCIATION |
| 06/03/096 March 2009 | NC INC ALREADY ADJUSTED 18/02/09 |
| 06/03/096 March 2009 | AGREEMENT AND SHARE RIGHTS 18/02/2009 AUTH ALLOT OF SECURITY 18/02/2009 GBP NC 4500000/6000000 18/02/2009 |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED ANTHONY ABRAMSON |
| 27/08/0827 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: C/O APPLIED THERMAL CONTROL LTD GARDEN COURT GEE ROAD COALVILLE LEICESTERSHIRE LE67 4NB |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED PHILIP ROBERT JARVIS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 19/03/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: C/O PETER HARRIS & COMPANY AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 1EH |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | NC INC ALREADY ADJUSTED 02/02/05 |
| 16/02/0516 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/02/0516 February 2005 | � NC 566193/832295 02/02/05 |
| 16/02/0516 February 2005 | LOAN STOCK 02/02/05 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | � NC 453772/423799 16/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED DIG-EPRINT LIMITED CERTIFICATE ISSUED ON 26/03/04 |
| 10/01/0410 January 2004 | S-DIV 16/12/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0410 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0410 January 2004 | SUB DIVISION 16/12/03 |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/03/03; CHANGE OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 UNIT 19 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 08/10/01 |
| 16/11/0116 November 2001 | SHARES AGREEMENT OTC |
| 16/11/0116 November 2001 | � NC 1000/366688 08/10/01 |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | RE:SUBSCRIPTION/AGREEME 08/10/01 |
| 16/11/0116 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | ALLOTT 24999 SHARES 18/10/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | Incorporation |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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