DIGISOLUX VERWALTUNGS LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/02/1419 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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19/02/1419 February 2014 CORPORATE SECRETARY APPOINTED LEDGERS SECRETARIES LTD

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30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LTD

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/02/126 February 2012 Annual return made up to 28 December 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/01/1121 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ KLIMKOWSKI / 22/10/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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29/01/1029 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LTD / 28/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ KLIMKOWSKI / 28/12/2009

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ KLIMKOWSKI / 27/01/2009

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26/01/0926 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/01/089 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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