TOTAL DIGITAL XOLUTIONS LTD.

Company Documents

DateDescription
16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/01/1526 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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04/06/134 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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30/01/1330 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
892-INST CREATE CHARGES:SCOT

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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18/12/1218 December 2012 AUDITOR'S RESIGNATION

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06/08/126 August 2012 SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN

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23/07/1223 July 2012 DIRECTOR APPOINTED STEVEN JOHN HAWKINS

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23/07/1223 July 2012 ADOPT ARTICLES 12/07/2012

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23/07/1223 July 2012 DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS

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23/07/1223 July 2012 DIRECTOR APPOINTED WARREN JORDAN BEARD

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23/07/1223 July 2012 CURREXT FROM 30/06/2012 TO 31/08/2012

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/03/125 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
892-INST CREATE CHARGES:SCOT

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05/03/125 March 2012 SAIL ADDRESS CREATED

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/02/1010 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 26/01/2010

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/03/0912 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/03/0712 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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15/02/0615 February 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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