DIGITAL TRADING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/10/2419 October 2024 | Liquidators' statement of receipts and payments to 2024-09-08 |
| 13/10/2313 October 2023 | Liquidators' statement of receipts and payments to 2023-09-08 |
| 19/01/2319 January 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-19 |
| 30/09/2230 September 2022 | Statement of affairs |
| 16/09/2216 September 2022 | Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 2022-09-16 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Appointment of a voluntary liquidator |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 28/05/2128 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 11/03/2011 March 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH MAHAL / 22/05/2019 |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/05/192 May 2019 | 30/05/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 29/05/1829 May 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 27/02/1727 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/09/144 September 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/09/1317 September 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/08/1210 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/07/1114 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/10/107 October 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1017 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY FARIDA YUSUF |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR SADIQUE YUSUF |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED SUKHVINDER SINGH HEER |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED RANJIT SINGH MAHAL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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