DIGITAX DATA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/05/1710 May 2017 | SAIL ADDRESS CREATED |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LAIDLER / 11/02/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/05/1624 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED THOMAS JAMES LAIDLER |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED CHRISTIAN ANDERSSON ARENTZ |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED TOR ERIKSEN |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HUNTER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUNTER |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/09/133 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/09/1214 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HUNTER / 02/08/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAIDLER / 02/08/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUNTER / 02/08/2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM THE SMOKEHOUSE 31 TANERS BANK NORTH SHIELDS TYNE & WEAR NE30 1JM |
| 10/08/1010 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 4 HIGH STREET STANLEY CO. DURHAM DH9 0DQ |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED SHARK 49 LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 02/08/072 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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