DIGITAL PLUS SERVICES LIMITED

Company Documents

DateDescription
23/07/1323 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013

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25/07/1225 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
ROWAN HOUSE 7 WEST BANK
SCARBOROUGH
NORTH YORKSHIRE
YO12 4DX
UNITED KINGDOM

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25/07/1125 July 2011 STATEMENT OF AFFAIRS/4.19

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25/07/1125 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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25/07/1125 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY ADAM JOWETT

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM JOWETT

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23/03/1123 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID HEDGE / 01/10/2009

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
ROWAN HOUSE
WEST BANK
SCARBOROUGH
YO12 4DX

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13/03/0913 March 2009 LOCATION OF DEBENTURE REGISTER

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0719 September 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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02/04/072 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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