DIGIMATE DIRECT LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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14/09/1014 September 2010 FIRST GAZETTE

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/09/099 September 2009 DISS40 (DISS40(SOAD))

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08/09/098 September 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 FIRST GAZETTE

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19/05/0919 May 2009 FIRST GAZETTE

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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27/01/0927 January 2009 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 SECRETARY APPOINTED PAUL ANTHONY HANSON

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY EJDER ATES

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05/12/075 December 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MITCHELL CHARLESWORTH BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE

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01/06/061 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/06/0311 June 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 COMPANY NAME CHANGED CENTRUM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/02/03

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15/01/0315 January 2003 COMPANY NAME CHANGED PINO PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/01/03

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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10/05/0210 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: MUNAVER RASUL 1ST FLOOR,132-142 WILMSLOW ROAD MANCHESTER LANCASHIRE M14 5AH

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27/07/0127 July 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0010 May 2000 Incorporation

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