DIGITAL ASPECTS 2013 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/06/131 June 2013 | COMPANY NAME CHANGED 04475314 LIMITED CERTIFICATE ISSUED ON 01/06/13 |
| 10/01/1310 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1310 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM |
| 10/01/1310 January 2013 | DECLARATION OF SOLVENCY |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN DER STEEG |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 24/07/1224 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM WESTERLY POINT MARKET STREET BRACKNELL BERKSHIRE RG12 1QB |
| 01/09/111 September 2011 | SAIL ADDRESS CREATED |
| 01/09/111 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1131 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 10/03/1110 March 2011 | Annual return made up to 2 July 2010 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/03/1110 March 2011 | Annual return made up to 2 July 2009 with full list of shareholders |
| 10/03/1110 March 2011 | Annual return made up to 2 July 2008 with full list of shareholders |
| 09/03/119 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 12/05/0912 May 2009 | STRUCK OFF AND DISSOLVED |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 40B LAWFORD ROAD, KENTISH TOWN, LONDON, NW5 2LN |
| 03/10/053 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS; AMEND |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED PRECIS (2260) LIMITED CERTIFICATE ISSUED ON 24/03/03 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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