DIGILEASE LTD



Company Documents

DateDescription
09/06/109 June 2010 DEFERMENT OF DISSOLUTION (COMPULSORY):LIQ. CASE NO.1: DEFER TO 21/05/2015: DEFER TO 21/05/2015

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09/06/109 June 2010 NOTICE OF COMPLETION OF WINDING UP

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19/04/1019 April 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY LINDA EGNER

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11/06/0911 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 COMPANY NAME CHANGED DIAL-A-TV (MK) LTD. CERTIFICATE ISSUED ON 09/06/09; RESOLUTION PASSED ON 04/06/2009

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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22/05/0822 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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29/05/0729 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/06/0514 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/03/0412 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/05/0323 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB

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16/05/0216 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: REDLANDS CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5BE

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23/05/0123 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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31/05/0031 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/03/004 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/05/9812 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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28/05/9728 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/12/967 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9626 October 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97

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03/10/963 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9630 September 1996 REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/09/9630 September 1996 SECRETARY RESIGNED

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30/09/9630 September 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 NEW SECRETARY APPOINTED

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26/09/9626 September 1996 COMPANY NAME CHANGED OVALQUICK LIMITED CERTIFICATE ISSUED ON 27/09/96; RESOLUTION PASSED ON 10/07/96

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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