DIGIPOS STORE SOLUTIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | STRUCK OFF AND DISSOLVED |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 18/10/1218 October 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 18/10/1218 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
| 07/09/127 September 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 |
| 20/09/1120 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008846,00009720 |
| 20/09/1120 September 2011 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 4 HOUNDMILLS, INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT UK |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 15/07/1115 July 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009720,00008846 |
| 23/06/1123 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IWAN LOBATO |
| 19/08/1019 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IWAN VIJAIKLIMAR LOBATO / 26/05/2010 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/10 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 14/06/1014 June 2010 | ML28 TO REMOVE UNNUMBERED PAGE FROM 280209 ACCOUNTS |
| 14/06/1014 June 2010 | COURT ORDER TO REMOVE PAGE FROM 280209 ACCOUNTS |
| 16/03/1016 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TONY HIDLAGO |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MISS LISA CHURCH |
| 25/09/0925 September 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 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED IAN PATTERSON |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED IWAN VIJAIKLIMAR LOBATO |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/08 FROM: GISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURTAGH |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HATFIELD |
| 27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED INTERNATIONAL RETAIL SOLUTIONS G ROUP LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | � IC 4733239/4727345 29/07/05 � SR 5894@1=5894 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED DIGI POS SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 RUTHERFORD CENTRE RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PB |
| 30/03/0430 March 2004 | SHARES AGREEMENT OTC |
| 30/03/0430 March 2004 | SHARES AGREEMENT OTC |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 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 |
| 23/08/0323 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | |
| 10/07/0310 July 2003 | |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 10/07/0310 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | COMPANY NAME CHANGED STEVTON (NO. 260) LIMITED CERTIFICATE ISSUED ON 07/07/03 |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0329 May 2003 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company