DIGIPOS STORE SERVICES LIMITED
Company number 05128750 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Aug 2016 | SECRETARY APPOINTED VICTORIA ANNE CHANDLER | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS | View document |
| 1 Jul 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | View document |
| 24 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON | View document |
| 20 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 · 6 pages | View document |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE | View document |
| 2 Jun 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | View document |
| 2 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON | View document |
| 6 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PATTERSON / 14/05/2012 | View document |
| 22 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 · 15 pages | View document |
| 24 Sep 2011 | DIRECTOR APPOINTED MS FIONA TEE | View document |
| 24 Sep 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | View document |
| 24 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORSFOLD | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO · 1 page | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN · 2 pages | View document |
| 16 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 25 Mar 2011 | AMENDMENT TO FACILITIES AGREEMENT 10/02/2011 · 2 pages | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 · 16 pages | View document |
| 28 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 22 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR TONY HIDALGO | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL | View document |
| 29 Oct 2009 | SECRETARY APPOINTED MISS LISA CHURCH | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM | View document |
| 11 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/08 FROM: GISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER BASINGSTOKE HAMPSHIRE RG25 2DB | View document |
| 22 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 22 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD OLDS | View document |
| 27 Jun 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB | View document |
| 9 Jan 2007 | COMPANY NAME CHANGED DIGIPOS PROFESSIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 09/01/07 | View document |
| 19 Dec 2006 | COMPANY NAME CHANGED INTERNATIONAL RETAIL SERVICES LI MITED CERTIFICATE ISSUED ON 19/12/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2004 | COMPANY NAME CHANGED INTERNATIONAL RETAIL FINANCE LIM ITED CERTIFICATE ISSUED ON 19/08/04 | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 8 CYPRESS GARDENS TOTTON SOUTHAMPTON SO40 8JN | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |