DIGITRON SOFTWARE LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/04/1121 April 2011 APPLICATION FOR STRIKING-OFF

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17/02/1117 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 30 BEECH GREEN DOAGH BALLYCLARE CO. ANTRIM BT39 0QB N. IRELAND

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CRABBE / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/09 FROM: 94A ALLISON ROAD LONDON N8 0AS

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11/02/0911 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/02/0714 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/03/0518 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/03/042 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/03/034 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/01/0231 January 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/02/019 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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01/02/001 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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01/02/991 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/02/9817 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/02/9721 February 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 S366A DISP HOLDING AGM 25/01/97 S252 DISP LAYING ACC 25/01/97 S386 DISP APP AUDS 25/01/97

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29/03/9629 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/02/9615 February 1996 SECRETARY RESIGNED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW SECRETARY APPOINTED

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15/02/9615 February 1996

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15/02/9615 February 1996

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15/02/9615 February 1996 DIRECTOR RESIGNED

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26/01/9626 January 1996 Incorporation

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26/01/9626 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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