DIGITAL ASPECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/01/1310 January 2013 | DECLARATION OF SOLVENCY |
10/01/1310 January 2013 | SPECIAL RESOLUTION TO WIND UP |
10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
10/01/1310 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN DER STEEG |
31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
07/03/127 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
15/03/1115 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 30/11/2010 |
29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 17/11/2010 |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 17/11/2010 |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 17/11/2010 |
15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM WESTERLY POINT MARKET STREET BRACKNELL BERKSHIRE RG12 1QB |
14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
14/11/1014 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
12/11/1012 November 2010 | SAIL ADDRESS CREATED |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
04/05/104 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009 |
03/07/093 July 2009 | AUDITOR'S RESIGNATION |
28/05/0928 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/06 |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | SECRETARY RESIGNED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 |
30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 40B LAWFORD ROAD KENTISH TOWN LONDON NW5 2LN |
18/05/0518 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
27/02/0427 February 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 3 DENMARK COURT FRANCIS TERRACE LONDON N19 5PY |
12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/04/0329 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
31/07/0231 July 2002 | COMPANY NAME CHANGED HOODWORKS LIMITED CERTIFICATE ISSUED ON 31/07/02 |
29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
27/02/0227 February 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
31/08/0131 August 2001 | SECRETARY RESIGNED |
22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 159A SAINT PANCRAS WAY CAMDEN TOWN LONDON NW1 0SY |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: TOTTINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW |
15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
06/03/016 March 2001 | DIRECTOR RESIGNED |
06/03/016 March 2001 | SECRETARY RESIGNED |
02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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