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Digipos Store Solutions Group LTD

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Reports

Extended Company Report with Annual Accounts DIGIPOS STORE SOLUTIONS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 6, 2005)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STEVTON (NO. 260) LIMITED
DIGI POS SYSTEMS GROUP LIMITED
INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04779659
Record last updated Saturday, April 18, 2015 3:49:35 PM UTC
Official Address Care Of:Kpmg LLpone Snowhill Snow Hill Queensway Birmingham LLp B46gh Ladywood
There are 133 companies registered at this street
Postal Code B46GH
Sector Holding Companies including Head Offices

Charts

Visits

DIGIPOS STORE SOLUTIONS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 5, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 18, 2012 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 18, 2012 Notice of ceasing to act as an administrative receiver, receiver or manager Notice of ceasing to act as an administrative receiver, receiver or manager
Registry Sep 7, 2012 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Sep 20, 2011 Administrative receiver's report Administrative receiver's report
Registry Sep 20, 2011 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Jul 20, 2011 Change of registered office address Change of registered office address
Registry Jul 20, 2011 Change of registered office address 4779... Change of registered office address 4779...
Registry Jul 15, 2011 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Jun 23, 2011 Annual return Annual return
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Miscellaneous document Miscellaneous document
Registry Jun 14, 2010 Miscellaneous document 4779... Miscellaneous document 4779...
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2010 Varying share rights and names Varying share rights and names
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2009 Appointment of a woman as Secretary 4779... Appointment of a woman as Secretary 4779...
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2009 Annual return Annual return
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Appointment of a director Appointment of a director
Registry Jan 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Resignation of a director 4779... Resignation of a director 4779...
Registry Oct 1, 2008 Resignation of 2 people: one Vc Direrctor and one Director (a man) Resignation of 2 people: one Vc Direrctor and one Director (a man)
Registry Jun 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Annual return Annual return
Registry Jun 29, 2007 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jun 22, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Company name change Company name change
Registry Nov 22, 2006 Change of name certificate Change of name certificate
Registry Sep 1, 2006 Appointment of a man as Director and Vc Direrctor Appointment of a man as Director and Vc Direrctor
Registry Jun 16, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Resignation of a director 4779... Resignation of a director 4779...
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 20, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Sep 15, 2004 Company name change Company name change
Registry Sep 15, 2004 Change of name certificate Change of name certificate
Registry Jul 19, 2004 Annual return Annual return
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2004 Shares agreement Shares agreement
Registry Mar 30, 2004 Shares agreement 4779... Shares agreement 4779...
Registry Jan 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2004 Particulars of a mortgage or charge 4779... Particulars of a mortgage or charge 4779...
Registry Jan 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2004 Particulars of a mortgage or charge 4779... Particulars of a mortgage or charge 4779...
Registry Jan 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2003 Appointment of a director Appointment of a director
Registry Sep 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 5, 2003 Appointment of a director Appointment of a director
Registry Sep 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2003 Particulars of a mortgage or charge 4779... Particulars of a mortgage or charge 4779...
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Aug 23, 2003 Memorandum of association Memorandum of association
Registry Aug 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 14, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Resignation of a director Resignation of a director

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