DIGITECH SERVICES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1115 March 2011 | STRUCK OFF AND DISSOLVED |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMOND FAIRCHILD / 28/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DOUGLAS CHIMES / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY DAVID DOUGLAS CHIMES / 28/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/05/099 May 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: G OFFICE CHANGED 18/02/96 58 HOLCOT CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5FL |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9523 November 1995 | Incorporation |
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