DIGITAL TACHOGRAPH SOLUTIONS LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1816 November 2018 APPLICATION FOR STRIKING-OFF

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12/10/1812 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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22/01/1822 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 Annual return made up to 23 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/04/139 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 23 March 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/09/101 September 2010 PREVEXT FROM 31/03/2010 TO 31/05/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANKLYN PALMER / 23/03/2010

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20/04/1020 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM GRAHAM WUYTS & CO VIRGINIA HOUSE STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT

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24/03/0924 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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31/03/0631 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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