DIGIT SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 08/04/258 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 10/01/2510 January 2025 | Application to strike the company off the register |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 04/07/244 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BILL POWER |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / WILLIAM TRACEY LIMITED / 31/10/2018 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL JOSEPH POWER / 29/06/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JANE STEWART |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR BILL JOSEPH POWER |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRACEY |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR THOMAS WALSH |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY |
| 13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED THOMAS DAVY |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MICHAEL THOMAS TRACEY |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | SECRETARY APPOINTED JANE CLAIRE STEWART |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS TRACEY |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MRS JANE CLAIRE STEWART |
| 31/07/1531 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR THOMAS DAVY |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 27/02/1527 February 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 13/08/1313 August 2013 | COMPANY NAME CHANGED DUNWILCO (1802) LIMITED CERTIFICATE ISSUED ON 13/08/13 |
| 06/06/136 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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