DIGITAL SOFTWARE HOUSE LIMITED

Company number 07484550

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Angela Sellars as a director	(1 page)
28 Feb 2014	TM02	Termination of appointment of D&a Secretarial Services Limited as a secretary	(1 page)
28 Feb 2014	TM01	Termination of appointment of David Jones as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 725,363.46	(11 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2013	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Dec 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 23/12/2013	(1 page)
08 Oct 2013	AP01	Appointment of Ms Angela Sellars as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Jay Mandevia as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr David Edward Jones as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Philip Marcella as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(19 pages)
13 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
23 Jul 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(20 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 July 2011	(18 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-23	(2 pages)
09 May 2012	CONNOT	Change of name notice	(2 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)