DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 31/10/2231 October 2022 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 05/01/225 January 2022 | Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB |
| 05/01/225 January 2022 | Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on 2022-01-05 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ARCHER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NICHOLAS JULIAN BRATTON |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 08/06/2017 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WA |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON |
| 08/11/168 November 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 17/08/1617 August 2016 | SECRETARY APPOINTED VICTORIA ANNE CHANDLER |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MEL DAVID TAYLOR |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048318140006 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 19/07/1419 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 17/12/1217 December 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 13/08/1213 August 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 14238382 |
| 11/08/1211 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 06/06/126 June 2012 | AUDITOR'S RESIGNATION |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT |
| 07/03/127 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 07/03/127 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/127 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 9600001 |
| 09/02/129 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MS FIONA TEE |
| 24/09/1124 September 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORSFOLD |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEAPER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 03/08/113 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRS APP & SHARE TRANSFER 20/07/2011 |
| 25/03/1125 March 2011 | AMENDMENT TO FACILITIES AGREEMENT 10/02/2011 |
| 31/08/1031 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 02/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER LEAPER / 01/07/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TONY HIDALGO |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR IAN PATTERSON |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MISS LISA CHURCH |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM |
| 22/07/0922 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB |
| 31/07/0831 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED INTERNATIONAL RETAIL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED PC-POS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: RUTHERFORD CENTRE RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PB |
| 30/03/0430 March 2004 | SHARES AGREEMENT OTC |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0312 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 12/08/0312 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 11/08/0311 August 2003 | COMPANY NAME CHANGED STEVTON (NO. 268) LIMITED CERTIFICATE ISSUED ON 11/08/03 |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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