DIGIPOS STORE SOLUTIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04779659

Incorporation date

28/05/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

17/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Receiver's abstract of receipts and payments to 2012-10-04

View PDF (2 pages)

17/10/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

06/09/2012

Receiver's abstract of receipts and payments to 2012-07-11

View PDF (2 pages)

19/09/2011

Administrative Receiver's report

View PDF (34 pages)

19/07/2011

Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-07-20

View PDF (2 pages)

19/07/2011

Registered office address changed from Unit 4 Houndmills, Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT Uk on 2011-07-20

View PDF (2 pages)

14/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (10 pages)

03/05/2011

Termination of appointment of Iwan Lobato as a director

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (11 pages)

17/08/2010

Director's details changed for Iwan Vijaiklimar Lobato on 2010-05-26

View PDF (2 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

14/07/2010

Group of companies' accounts made up to 2010-03-02

View PDF (40 pages)

13/06/2010

Miscellaneous

View PDF (1 pages)

13/06/2010

Miscellaneous

View PDF (1 pages)

13/06/2010

Group of companies' accounts made up to 2009-02-28

View PDF (42 pages)

15/03/2010

Change of share class name or designation

View PDF (2 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (6 pages)

15/03/2010

Resolutions

View PDF (40 pages)

29/11/2009

Appointment of Mr Tony Hidlago as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Henry Barrell as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Henry Barrell as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Miss Lisa Church as a secretary

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom

View PDF (1 pages)

14/06/2009

Return made up to 26/05/09; full list of members

View PDF (15 pages)

05/02/2009

Director appointed ian patterson

View PDF (2 pages)

19/01/2009

Director appointed iwan vijaiklimar lobato

View PDF (2 pages)

29/12/2008

Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB

View PDF (1 pages)

12/10/2008

Appointment Terminated Director andrew murtagh

View PDF (1 pages)

12/10/2008

Appointment Terminated Director alan hatfield

View PDF (1 pages)

26/06/2008

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

10/06/2008

Return made up to 26/05/08; full list of members

View PDF (17 pages)

10/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (37 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Return made up to 26/05/07; no change of members

View PDF (11 pages)

13/06/2007

Group of companies' accounts made up to 2006-08-31

View PDF (33 pages)

15/02/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

21/11/2006

Certificate of change of name

View PDF (2 pages)

15/06/2006

Return made up to 26/05/06; full list of members

View PDF (11 pages)

13/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Group of companies' accounts made up to 2005-08-31

View PDF (33 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

£ ic 4733239/4727345 29/07/05 £ sr 5894@1=5894

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Return made up to 26/05/05; full list of members

View PDF (12 pages)

05/04/2005

Group of companies' accounts made up to 2004-08-31

View PDF (34 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

18/07/2004

Return made up to 29/05/04; full list of members

View PDF (12 pages)

18/07/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

Registered office changed on 06/04/04 from: rutherford centre rutherford road basingstoke hampshire RG24 8PB

View PDF (1 pages)

29/03/2004

Statement of affairs

View PDF (10 pages)

29/03/2004

Statement of affairs

View PDF (18 pages)

29/03/2004

Ad 09/03/04-11/03/04 £ si 3801733@1=3801733 £ ic 931506/4733239

View PDF (4 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (3 pages)

11/09/2003

Ad 22/08/03--------- £ si 436649@1=436649 £ ic 494857/931506

View PDF (4 pages)

04/09/2003

Ad 22/08/03--------- £ si 399999@1=399999 £ ic 94858/494857

View PDF (2 pages)

04/09/2003

Ad 22/08/03--------- £ si 94857@1=94857 £ ic 1/94858

View PDF (4 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (4 pages)

04/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (40 pages)

04/09/2003

Nc inc already adjusted 22/08/03

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

Memorandum and Articles of Association

View PDF (22 pages)

11/08/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Registered office changed on 10/07/03 from: the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

09/07/2003

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

09/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2010

Last change occurred

01/03/2010

Accounts

Group

Last made up date

01/03/2010

Next account date

01/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Huw Llewelyn Francis	Director	04/07/2003 - 16/01/2006	27
Bittleston, Timothy Steven	Director	16/06/2003 - 14/09/2005	36
Patterson, Ian James	Director	02/01/2009 - Present	17
Baxter, Richard Alistair	Director	29/05/2003 - 04/07/2003	245
Barrell, Henry James	Director	04/07/2003 - 30/09/2009	15

Persons with Significant Control

No PSC data available.

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Description

About DIGIPOS STORE SOLUTIONS GROUP LIMITED

DIGIPOS STORE SOLUTIONS GROUP LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGIPOS STORE SOLUTIONS GROUP LIMITED?

DIGIPOS STORE SOLUTIONS GROUP LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 17/06/2013.

Where is DIGIPOS STORE SOLUTIONS GROUP LIMITED located?

DIGIPOS STORE SOLUTIONS GROUP LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does DIGIPOS STORE SOLUTIONS GROUP LIMITED do?

DIGIPOS STORE SOLUTIONS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DIGIPOS STORE SOLUTIONS GROUP LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.