DIGI SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/01/1929 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/01/1929 January 2019 | SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ |
| 14/01/1914 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1914 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/10/1812 October 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON |
| 26/04/1826 April 2018 | SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND |
| 26/04/1826 April 2018 | SAIL ADDRESS CHANGED FROM: OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND |
| 25/04/1825 April 2018 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB FIRE & SECURITY LIMITED |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/04/1618 April 2016 | SAIL ADDRESS CREATED |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED ALASTAIR REYNOLDS |
| 13/08/1513 August 2015 | SECRETARY APPOINTED LAURA JAYNE WILCOCK |
| 13/08/1513 August 2015 | SECRETARY APPOINTED ROBERT JOHN SLOSS |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 29/07/1529 July 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN GOULD |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL GOULD |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED LINDSAY HARVEY |
| 17/07/1517 July 2015 | CORPORATE DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 15/05/1515 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE GOULD / 01/12/2013 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL GOULD / 01/12/2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/05/132 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANET GOULD |
| 01/05/131 May 2013 | SECRETARY APPOINTED MRS RACHEL GOULD |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE GOULD / 01/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/10/0728 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 41B BONHAY ROAD EXETER DEVON EX4 4BP |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: HEMS MEWS, LONGBROOK STREET EXETER DEVON EX4 6AP |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 01/09/04 TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/09/04 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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