DIGITAL SECURITIES LIMITED

Company Documents

DateDescription
05/05/155 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/158 January 2015 APPLICATION FOR STRIKING-OFF

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/02/1411 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/03/132 March 2013 REGISTERED OFFICE CHANGED ON 02/03/2013 FROM
SEPTEMBER HOUSE, WALNUT CLOSE
WILMSLOW
CHESHIRE
SK9 2SA

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02/03/132 March 2013 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MORTLOCK / 02/03/2013

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02/03/132 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LIONEL MORTLOCK / 02/03/2013

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02/03/132 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/02/115 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LIONEL MORTLOCK / 05/02/2011

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH LIONEL MORTLOCK / 08/02/2010

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08/02/108 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/02/092 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/01/093 January 2009 COMPANY NAME CHANGED VISUAL SECURITIES AND ALARMS LIMITED
CERTIFICATE ISSUED ON 05/01/09

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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18/02/0818 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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06/02/076 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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02/02/062 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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