DIGITAL TRANSPORT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04225883

Incorporation date

31/05/2001

Size

Classification

Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2001)

12/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

11/02/2014

Liquidators' statement of receipts and payments to 2014-01-12

View PDF (5 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-07-12

View PDF (16 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-07-12

View PDF (5 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2013-01-12

View PDF (5 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (5 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2012-07-12

View PDF (5 pages)

19/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-07-12

View PDF (15 pages)

07/11/2011

Registered office address changed from 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 2011-11-07

View PDF (2 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (13 pages)

03/08/2010

Administrator's progress report to 2010-07-07

View PDF (11 pages)

13/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

21/04/2010

Result of meeting of creditors

View PDF (2 pages)

08/03/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

04/03/2010

Statement of administrator's proposal

View PDF (29 pages)

12/02/2010

Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 2010-02-12

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29/01/2010

Appointment of an administrator

View PDF (1 pages)

14/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

14/08/2009

Secretary appointed mr stephen mark vincent

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from room 6,tudors business centre kingswood station waterhouse lane, kingswood surrey KT20 6EN

View PDF (1 pages)

30/06/2009

Appointment terminated secretary bernard willis

View PDF (1 pages)

22/06/2009

Ad 08/05/09\gbp si 34@1=34\gbp ic 100/134\

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22/06/2009

Nc inc already adjusted 08/05/09

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22/06/2009

Accounting reference date shortened from 31/05/2009 to 30/04/2009

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (20 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

30/01/2008

Registered office changed on 30/01/08 from: unit 8 pinewood place kingston road ewen surrey KT19 obz

View PDF (1 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

08/06/2007

Amended accounts made up to 2006-05-31

View PDF (5 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

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02/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

02/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (31 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

12/01/2005

New director appointed

View PDF (2 pages)

26/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

11/01/2004

New director appointed

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

12/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Registered office changed on 21/03/03 from: 12 rushett road long ditton surrey KT7 0UX

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Partial exemption accounts made up to 2002-05-31

View PDF (17 pages)

05/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

22/06/2001

Registered office changed on 22/06/01 from: 6 worcester park road worcester park surrey KT4 7QD

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

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People

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Persons with Significant Control

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Description

About DIGITAL TRANSPORT SOLUTIONS LIMITED

DIGITAL TRANSPORT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 31/05/2001 with the registered office located at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIGITAL TRANSPORT SOLUTIONS LIMITED?

DIGITAL TRANSPORT SOLUTIONS LIMITED is currently Dissolved. It was registered on 31/05/2001 and dissolved on 12/08/2014.

Where is DIGITAL TRANSPORT SOLUTIONS LIMITED located?

DIGITAL TRANSPORT SOLUTIONS LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does DIGITAL TRANSPORT SOLUTIONS LIMITED do?

DIGITAL TRANSPORT SOLUTIONS LIMITED operates in the Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003) sector.

What is the latest filing for DIGITAL TRANSPORT SOLUTIONS LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.