DIGITAL TANGENT LIMITED

Company Documents

DateDescription
06/01/126 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/0920 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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24/07/0924 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/0910 July 2009 APPLICATION FOR STRIKING-OFF

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06/03/096 March 2009 31/05/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 DIRECTOR'S PARTICULARS NORMAN MACKAY

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21/01/0921 January 2009 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/09 FROM: C/O MARK TOMA AND COMPANY BURNFIELD HOUSE 4A BURNFIELD AVENUE GLASGOW G46 7TP

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10/09/0810 September 2008 DIRECTOR RESIGNED COLIN BRIGHTON

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10/09/0810 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS PAUL KOLLNIG

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10/09/0810 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS RUDOLF KOLLNIG

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21/04/0821 April 2008 31/05/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/07/0625 July 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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22/06/0522 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: FLAT 1-L, 103 DEANSTON DRIVE GLASGOW G41 3AL

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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10/04/0410 April 2004 PARTIC OF MORT/CHARGE *****

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11/03/0411 March 2004 SECRETARY'S PARTICULARS CHANGED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/05/037 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003 COMPANY NAME CHANGED DIGITAL INNOVATION LIMITED CERTIFICATE ISSUED ON 04/04/03

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/01/0329 January 2003 COMPANY NAME CHANGED NORMAN MACKAY LIMITED CERTIFICATE ISSUED ON 29/01/03

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: FLAT 3/2 4 VINICOMBE STREET GLASGOW LANARKSHIRE G12 8BG

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27/05/0227 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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22/10/0122 October 2001 REGISTERED OFFICE CHANGED ON 22/10/01 FROM: FLAT 1/R, 25 HIGHBURGH ROAD GLASGOW LANARKSHIRE G12 9YG

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06/07/016 July 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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