DIGITAL TRADING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 41 EYEBROOK ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3LQ UNITED KINGDOM |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WOOLLEY / 19/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WOOLLEY / 19/12/2012 |
| 22/01/1322 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 15 FAIRFIELD AVENUE SANDBACH CHESHIRE CW11 4BW UNITED KINGDOM |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WOOLLEY / 01/01/2012 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WOOLLEY / 01/01/2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 57 HOLBEACH CLOSE BURY LANCASHIRE BL8 1XA |
| 01/12/111 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WOOLLEY / 01/01/2010 |
| 22/04/0922 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN DYE |
| 07/11/087 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DYE / 01/09/2007 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: G OFFICE CHANGED 07/03/07 57 HOLBEACH CLOSE BURY LANCASHIRE BL8 1XA |
| 03/03/073 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 20 LOWER CRIBDEN AVENUE ROSSENDALE LANCASHIRE BB4 6SW |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED WSI DIGITAL TRADING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 16/02/05 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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