DIGIMATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 21/01/1121 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TECK SWEE DESMOND LIM / 01/04/2010 |
| 10/06/1010 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 29/07/0929 July 2009 | SECRETARY RESIGNED PIK TANG |
| 20/05/0920 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED LIM TECK SWEE DESMOND |
| 13/05/0913 May 2009 | DIRECTOR RESIGNED YUE KAN |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | DIRECTOR RESIGNED SIU KAN |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; AMEND |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 22/03/01 |
| 12/05/0612 May 2006 | � NC 20999/100000 22/03 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/04/06 |
| 26/04/0626 April 2006 | |
| 26/04/0626 April 2006 | |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 289 TALBOT ROAD STRETFORD MANCHESTER M32 0XR |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/047 May 2004 | |
| 07/05/047 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | |
| 19/04/0219 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | |
| 05/02/025 February 2002 | |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: GROSVENOR HOUSE AGECROFT ROAD SWINTON, MANCHESTER LANCASHIRE M27 8UW |
| 05/02/025 February 2002 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/04/00 |
| 23/11/9923 November 1999 | � NC 1000/20999 03/11/99 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 03/11/99 |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | Incorporation |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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