DIGITISED SYSTEMS LIMITED

Company number 09658736

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2019	DS01	Application to strike the company off the register	(1 page)
08 May 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
15 Feb 2019	PSC01	Notification of Soumen Paul as a person with significant control on 1 January 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Soumen Paul on 16 November 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from 9 Baldwin Crescent Guildford Surrey GU4 7XW to 27 Old Gloucester Street London WC1N 3AX on 16 November 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Shampa Deb as a person with significant control on 15 November 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Soumen Paul as a secretary on 2 March 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Shampa Deb as a director on 15 February 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
15 Feb 2018	AP01	Appointment of Mr Soumen Paul as a director on 15 February 2018	(2 pages)
04 Feb 2018	AP03	Appointment of Mr. Soumen Paul as a secretary on 22 January 2018	(2 pages)
04 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
04 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
15 Jul 2017	PSC01	Notification of Shampa Deb as a person with significant control on 26 June 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
08 Apr 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
12 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100	(6 pages)
07 Jul 2016	AD01	Registered office address changed from 53 Claremont Road Staines-upon-Thames Middlesex TW18 3AS United Kingdom to 9 Baldwin Crescent Guildford Surrey GU4 7XW on 7 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mrs Shampa Deb on 29 June 2016
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)