DIGITAL SOFTWARE HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1414 April 2014 | APPLICATION FOR STRIKING-OFF |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY D&A SECRETARIAL SERVICES LIMITED |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SELLARS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 05/02/145 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1323 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1323 December 2013 | REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 23/12/2013 |
| 23/12/1323 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/1323 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:23/12/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR DAVID EDWARD JONES |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAY MANDEVIA |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARCELLA |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MS ANGELA SELLARS |
| 03/04/133 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 23/07/1223 July 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 15/05/1215 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/129 May 2012 | CHANGE OF NAME 23/04/2012 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 27/01/1127 January 2011 | COMMENCE BUSINESS AND BORROW |
| 27/01/1127 January 2011 | APPLICATION COMMENCE BUSINESS |
| 27/01/1127 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID EDWARD JONES |
| 26/01/1126 January 2011 | APPLICATION COMMENCE BUSINESS |
| 26/01/1126 January 2011 | COMMENCE BUSINESS AND BORROW |
| 19/01/1119 January 2011 | CURRSHO FROM 31/01/2012 TO 31/07/2011 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM COOPER HOUSE- GROUND FLOOR 316 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 06/01/116 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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