DIGITAL WORLD GROUP LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 STRUCK OFF AND DISSOLVED

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05/10/105 October 2010 FIRST GAZETTE

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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02/07/102 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMED / 02/07/2010

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15/06/1015 June 2010 FIRST GAZETTE

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10/07/0910 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR ZIA MOHSAN

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/06/094 June 2009 DIRECTOR APPOINTED IMTIAZ AHMED

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08/05/098 May 2009 DISS40 (DISS40(SOAD))

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/04/094 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/0910 March 2009 FIRST GAZETTE

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08/10/088 October 2008 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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08/10/088 October 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 COMPANY NAME CHANGED TIME UK FACTORY LTD CERTIFICATE ISSUED ON 07/11/06

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02/11/062 November 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/07/0611 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7TG

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22/08/0522 August 2005 COMPANY NAME CHANGED BRAIDMOOR COMPUTER SERVICES LTD CERTIFICATE ISSUED ON 22/08/05

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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07/07/057 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 DIRECTOR RESIGNED

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12/06/0512 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04

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08/06/048 June 2004 RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 SECRETARY'S PARTICULARS CHANGED

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 LOCATION OF REGISTER OF MEMBERS

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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