DIGITAL WARRANT SYSTEMS LIMITED

Company number 06944460

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(4 pages)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(4 pages)
01 Jul 2015	TM01	Termination of appointment of Rupert George Hutton as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Martin John Preen as a director on 30 June 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from Bourne Eau House 30 South Street Bourne Lincs PE10 9LY to 36 Commerce Road Lynch Wood Peterborough PE2 6LR on 30 June 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages) Download iXBRL
10 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
31 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
16 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
30 May 2013	TM01	Termination of appointment of Martin Preen as a director	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
25 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Nov 2010	AP01	Appointment of Mr Rupert George Hutton as a director	(2 pages)
11 Nov 2010	SH08	Change of share class name or designation	(2 pages)
11 Nov 2010	SH02	Sub-division of shares on 27 October 2010	(5 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 1,000	(4 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 26/10/2010	(45 pages)