DIGIRAY LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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15/03/1215 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE TAYLOR

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
1 REDDICAP TRADING ESTATE
SUTTON COLDFIELD
WEST MIDLANDS
B75 7BU

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17/03/1117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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16/03/1116 March 2011 SECRETARY APPOINTED MRS LOUISE HELEN TAYLOR

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY RUSSELL MALLEN

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09/03/109 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/03/0820 March 2008 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MALLEN / 20/02/2008

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20/03/0820 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BL

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11/04/0611 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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