DIGISOURCE GB LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM MOORE & CO 65 BATH STREET GLASGOW G2 2BX |
13/11/0613 November 2006 | LIQUIDATOR APPOINTED 02/11/06 |
13/11/0613 November 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 12 DUNLOP SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8SB |
24/10/0624 October 2006 | SECRETARY RESIGNED |
05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/04/0613 April 2006 | PARTIC OF MORT/CHARGE ***** |
15/03/0615 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
05/03/055 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
25/02/0425 February 2004 | PARTIC OF MORT/CHARGE ***** |
28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
19/01/0419 January 2004 | COMPANY NAME CHANGED EXCHANGELAW (NO.344) LIMITED CERTIFICATE ISSUED ON 19/01/04 |
12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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