Digital Pos LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 1987)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DIGITAL POS LTD
WATFORD ELECTRONICS LIMITED
Company type Private Limited Company , Liquidation Company Number 01609020 Record last updated Wednesday, June 21, 2017 6:11:39 AM UTC Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street There are 6,036 companies registered at this street
Postal Code W1U7EU Sector Retail electric h'hold, etc. goods
Visits Document Type Publication date Download link Registry Jun 10, 2016 Appointment of a man as Shareholder (Above 75%) Notices Mar 29, 2016 Notices to creditors Registry Mar 2, 2015 Liquidator's progress report Registry Aug 15, 2014 Liquidator's progress report 1609... Registry Mar 4, 2014 Liquidator's progress report Registry Aug 28, 2013 Liquidator's progress report 1609... Registry Mar 12, 2013 Liquidator's progress report Registry Aug 22, 2012 Liquidator's progress report 1609... Registry Mar 1, 2012 Liquidator's progress report Registry Oct 26, 2011 Change of registered office address Registry Aug 17, 2011 Liquidator's progress report Registry Feb 16, 2011 Liquidator's progress report 1609... Registry Aug 18, 2010 Liquidator's progress report Registry Feb 10, 2010 Liquidator's progress report 1609... Registry Sep 21, 2009 Liquidator's progress report Registry Jun 26, 2009 Notice of ceasing to act as voluntary liquidator Registry Feb 25, 2009 Liquidator's progress report Registry Aug 29, 2008 Liquidator's progress report 1609... Registry Mar 14, 2008 Notice of constitution of liquidation committee Registry Jul 25, 2007 Notice of move from administration to creditors' voluntary liquidation Registry Apr 27, 2007 Notice of result of meeting of creditors Registry Apr 23, 2007 [amended] certificate of constitution of creditors committee Registry Apr 16, 2007 Notice of statement of affairs Registry Apr 16, 2007 Statement of administrator's proposals Registry Mar 6, 2007 Notice of administrators appointment Registry Feb 27, 2007 Resignation of one Secretary (a man) Registry Feb 27, 2007 Resignation of a secretary Registry Feb 22, 2007 Change in situation or address of registered office Registry Feb 17, 2007 Resignation of a director Registry Feb 15, 2007 Memorandum of association Registry Feb 14, 2007 Resignation of a director Registry Feb 8, 2007 Company name change Registry Feb 8, 2007 Company name change 5842... Registry Feb 8, 2007 Change of name certificate Registry Jan 26, 2007 Resignation of one Director (a man) Financials Nov 7, 2006 Annual accounts Registry Jun 9, 2006 Appointment of a man as Director Registry Apr 26, 2006 Annual return Registry Apr 25, 2006 Change in situation or address of registered office Registry Dec 22, 2005 Auditor's letter of resignation Financials Sep 8, 2005 Annual accounts Registry Mar 21, 2005 Annual return Registry Jan 28, 2005 Change in situation or address of registered office Registry Jan 14, 2005 Change in situation or address of registered office 1609... Registry Aug 11, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Aug 11, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1609... Registry Aug 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1609... Registry Aug 3, 2004 Alteration to memorandum and articles Registry Aug 3, 2004 Notice of increase in nominal capital Financials Aug 3, 2004 Annual accounts Registry Aug 3, 2004 Authorised allotment of shares and debentures Registry Aug 3, 2004 Section 175 comp act 06 08 Registry Aug 3, 2004 £ nc 1000/1500000 Registry Feb 18, 2004 Annual return Registry Aug 16, 2003 Appointment of a director Financials Aug 7, 2003 Annual accounts Registry Jul 21, 2003 Resignation of a secretary Registry Jul 21, 2003 Appointment of a secretary Registry Jun 26, 2003 Resignation of a director Registry Jan 23, 2003 Annual return Registry Jan 2, 2003 Appointment of a man as Director and Finance Director Financials Jul 11, 2002 Annual accounts Registry Mar 5, 2002 Annual return Registry Feb 19, 2002 Change of accounting reference date Registry Oct 1, 2001 Resignation of one Director (a man) Registry Oct 1, 2001 Appointment of a man as Secretary Registry Apr 18, 2001 Annual return Financials Mar 29, 2001 Annual accounts Financials Jul 31, 2000 Annual accounts 1609... Registry May 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 28, 2000 Annual return Financials Oct 20, 1999 Annual accounts Registry Mar 9, 1999 Annual return Registry Mar 9, 1999 Resignation of a director Registry Jan 5, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Nov 3, 1998 Annual accounts Registry Jun 1, 1998 Annual return Financials Aug 4, 1997 Annual accounts Registry Jun 28, 1997 Resignation of a director Registry Jun 28, 1997 Annual return Registry Apr 29, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 3, 1997 Resignation of one Director (a man) Financials Nov 13, 1996 Annual accounts Registry May 15, 1996 Annual return Registry May 15, 1996 Annual return 1609... Registry May 2, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Aug 2, 1995 Annual accounts Registry Jun 29, 1995 Resignation of one Director (a man) Registry May 3, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 13, 1995 Return by a company purchasing its own shares Registry Nov 30, 1994 Auditor's letter of resignation Registry Jun 14, 1994 Director resigned, new director appointed Financials Jun 6, 1994 Annual accounts Registry May 18, 1994 Appointment of a man as Director Registry Mar 7, 1994 Annual return Registry May 21, 1993 Change in situation or address of registered office Registry May 14, 1993 Notice of new accounting reference date given during the course of an accounting reference period Registry Apr 30, 1993 Annual return Financials Apr 30, 1993 Annual accounts
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