DIGICONSERVE LIMITED

Company Documents

DateDescription
13/02/1313 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1313 February 2013 SPECIAL RESOLUTION TO WIND UP

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13/02/1313 February 2013 RESOLUTION INSOLVENCY:RES RE SPECIE

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13/02/1313 February 2013 DECLARATION OF SOLVENCY

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
HIGHTREES HILLFIELD ROAD
HEMEL HEMPSTEAD

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17/07/1217 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES DUNCAN / 16/07/2012

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11/07/1211 July 2012 CURREXT FROM 30/06/2012 TO 31/07/2012

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY ANTONY HOLDSWORTH

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
VICTORIA HOUSE 50 ALEXANDRA STREET
SOUTHEND-ON-SEA
SS1 1BN
ENGLAND

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
C/O ANTONY J HOLDSWORTH, SUITE A
451 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9LG

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY ANTONY HOLDSWORTH

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES DUNCAN / 05/07/2010

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22/07/1022 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 S80A AUTH TO ALLOT SEC 06/07/06

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06/07/066 July 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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05/07/065 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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