DIGITAL WARRANT SYSTEMS LIMITED

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Company Documents

DateDescription
04/08/154 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1527 July 2015 APPLICATION FOR STRIKING-OFF

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17/07/1517 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR APPOINTED MR MARTIN JOHN PREEN

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR RUPERT HUTTON

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
BOURNE EAU HOUSE 30 SOUTH STREET
BOURNE
LINCS
PE10 9LY

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/09/1410 September 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

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29/07/1429 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PREEN

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/11/1024 November 2010 DIRECTOR APPOINTED MR RUPERT GEORGE HUTTON

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11/11/1011 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/1011 November 2010 SUB-DIVISION 27/10/10

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/101 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/101 September 2010 COMPANY NAME CHANGED CONCEPTUAL RESOURCE LIMITED CERTIFICATE ISSUED ON 01/09/10

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PREEN / 25/06/2010

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11/08/1011 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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