DIGITECH SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1230 July 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 30/07/1230 July 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012 |
| 12/06/1212 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012 |
| 01/06/111 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR001077 |
| 06/08/106 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: UNIT 7 STADIUM COURT PLANTATION BUSINESS PARK STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RN |
| 30/06/0930 June 2009 | First Gazette |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT 1 HATTON GARDEN INDUSTRIAL ESTATE JOHNSON STREET LIVERPOOL L3 2BR |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: UNIT 1 HATTON GARDEN INDUSTRIAL ESTATE JOHNSON STREET LIVERPOOL MERSEYSIDE L3 2BR |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 151 EASTBANK STREET SOUTHPORT PR8 1EE |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/12/0424 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/05/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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