DIGIBYTE (IT SERVICES) LTD
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 09/10/139 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARMAN / 04/04/2012 |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARMAN / 23/08/2010 |
| 04/09/094 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARMAN / 23/08/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | COMPANY NAME CHANGED UPSTREAM I.T. LTD CERTIFICATE ISSUED ON 06/07/05 |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED CHINA FACTORS LIMITED CERTIFICATE ISSUED ON 24/03/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 SUITE 1 114 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LU |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 UNITS 6/7 CENTRAL BUSINESS PARK SOUTHCOTE ROAD BOURNEMOUTH DORSET BH1 3SJ |
| 18/09/9518 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/01/9512 January 1995 | S386 DISP APP AUDS 19/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: G OFFICE CHANGED 11/08/94 9 VERULAM PLACE BOURNEMOUTH DORSET BH1 1DW |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | SECRETARY RESIGNED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 FROM: G OFFICE CHANGED 02/09/93 MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB |
| 23/08/9323 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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