DIGISPEC CORPORATION LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1420 January 2014 APPLICATION FOR STRIKING-OFF

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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06/11/126 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/11/1124 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/11/1011 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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08/12/098 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/01/096 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CHAVEEWAN HARRISON / 10/11/2008

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON / 10/11/2008

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/11/0714 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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16/11/0416 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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03/04/043 April 2004 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/12/0223 December 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
MUDD & CO AUDIT HOUSE
151 HIGH STREET
BILLERICAY
CM12 9AB

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14/02/0214 February 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED

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06/10/006 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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