DIGISOFT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1812 December 2018 | ORDER OF COURT TO WIND UP |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN GRAYSON / 25/01/2018 |
| 25/01/1825 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAULA GRAYSON / 25/01/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM RIVENDALE 18D HALF MILE LEEDS LS13 1BW |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAULA GRAYSON / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAYSON / 21/06/2016 |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | DISS40 (DISS40(SOAD)) |
| 29/10/1529 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 11/10/1511 October 2015 | REGISTERED OFFICE CHANGED ON 11/10/2015 FROM 2 WELLINGTON PLACE 5TH FLOOR LEEDS WEST YORKSHIRE LS1 4AP |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 26/02/1526 February 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 23/11/1323 November 2013 | DISS40 (DISS40(SOAD)) |
| 21/11/1321 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN GRAYSON / 27/10/2012 |
| 27/10/1227 October 2012 | REGISTERED OFFICE CHANGED ON 27/10/2012 FROM 2 WELLINGTON PLACE 5TH FLOOR LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 27/10/1227 October 2012 | REGISTERED OFFICE CHANGED ON 27/10/2012 FROM RIVENDALE 18D HALF MILE STANNINGLEY LEEDS WEST YORKSHIRE LS13 1BW UNITED KINGDOM |
| 27/10/1227 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULA GRAYSON / 27/10/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/12/118 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 17 BANK STREET CASTLEFORD WEST YORKSHIRE WF10 1JD |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0915 December 2009 | DISS40 (DISS40(SOAD)) |
| 14/12/0914 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 100 HIGH ASH DRIVE LEEDS LS17 8RE UNITED KINGDOM |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM RIVENDALE 18D HALF MILE LEEDS WEST YORKSHIRE LS13 1BW |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 100 HIGH ASH DRIVE LEEDS LS17 8RE |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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