DIGISET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1315 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/06/1326 June 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 26/06/1326 June 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/06/1325 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1325 June 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM WILLIAM STREET FELLING GATESHEAD TYNE & WEAR NE10 0JP |
| 09/03/129 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009423,00009037 |
| 09/03/129 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY GEORGE MINTO / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MINTO / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/03/0816 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | S-DIV 07/04/04 |
| 21/04/0421 April 2004 | SUB DIVISON 15/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/12/9814 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/12/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/98 |
| 23/12/9723 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/12/97 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 2 DUKE STREET LONDON SW1Y 6BJ |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | |
| 14/02/9514 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | Incorporation |
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