DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 04831814 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2003 |
| Age | 20 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 07 Mar 2023 |
| Years | 1 year, 2 months, 8 days |
SUMMARY
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED is an dissolved private limited company with number 04831814. It was incorporated 20 years, 10 months, 1 day ago, on 14 July 2003 and it was dissolved 1 year, 2 months, 8 days ago, on 07 March 2023. The company address is Sovereign House C/O M-Hance Limited Sovereign House C/O M-Hance Limited, Cheadle, SK8 2EA.
Company Fillings
Gazette dissolved voluntary
Date: 07 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 31 Oct 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 28 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination secretary company with name termination date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-07
Officer name: Victoria Anne Chandler
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-26
New address: Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA
Old address: The Square Basing View Basingstoke RG21 4EB England
Documents
Move registers to registered office company with new address
Date: 05 Jan 2022
Category: Address
Type: AD04
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-05
Old address: Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Accounts with accounts type dormant
Date: 07 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-17
Officer name: Mr Alan John Moody
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Mel David Taylor
Documents
Move registers to sail company with new address
Date: 15 Mar 2021
Category: Address
Type: AD03
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Change sail address company with new address
Date: 15 Mar 2021
Category: Address
Type: AD02
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
Old address: 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England
New address: Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU
Change date: 2021-03-15
Documents
Accounts with accounts type dormant
Date: 02 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-30
Charge number: 048318140007
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Nicholas Julian Bratton
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Oliver Carl Archer
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Pilling
Termination date: 2018-03-31
Documents
Accounts with accounts type full
Date: 08 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Change to a person with significant control
Date: 28 Jun 2017
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Paul Moulton
Change date: 2017-06-08
Documents
Accounts with accounts type full
Date: 28 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
New address: 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD
Change date: 2017-03-24
Old address: Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Benjamin James Newton
Documents
Mortgage satisfy charge full
Date: 03 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person secretary company with name date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victoria Anne Chandler
Appointment date: 2016-08-17
Documents
Termination secretary company with name termination date
Date: 17 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-05
Officer name: Richard Meirion Warwick-Saunders
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Accounts with accounts type full
Date: 01 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Merrick Skinner
Termination date: 2015-11-24
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-27
Officer name: Alan Stanley Wright
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mel David Taylor
Appointment date: 2015-11-27
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Pilling
Appointment date: 2015-11-24
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Newton
Appointment date: 2015-11-24
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thierry Georges Bouzac
Termination date: 2015-06-01
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-23
Officer name: Steve James Callaghan
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-27
Officer name: Mr Alan Stanley Wright
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2015
Action Date: 08 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048318140006
Charge creation date: 2015-01-08
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Carl Archer
Appointment date: 2014-11-26
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: David Keith Christopher Gibbon
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-25
Officer name: William Patrick Henry
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Appoint person director company with name date
Date: 19 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Mr Andrew Merrick Skinner
Documents
Termination director company with name termination date
Date: 19 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ian Burgess Sanders
Termination date: 2014-06-23
Documents
Termination director company with name termination date
Date: 19 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Robert Alexander Asplin
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Callaghan
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thierry Georges Bouzac
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Timothy
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Accounts with accounts type group
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 02 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Christopher Gibbon
Documents
Termination director company with name
Date: 02 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Tee
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Moulton
Documents
Appoint person director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Burgess Sanders
Documents
Appoint person director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Patrick Henry
Documents
Termination director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Asplin
Documents
Change account reference date company previous shortened
Date: 17 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-09-30
Documents
Accounts with accounts type group
Date: 06 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Capital allotment shares
Date: 13 Aug 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-29
Capital : 14,238,382 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Termination director company with name
Date: 09 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Patterson
Documents
Change registered office address company with date old address
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Address
Type: AD01
Old address: Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT
Change date: 2012-03-20
Documents
Capital variation of rights attached to shares
Date: 07 Mar 2012
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 07 Mar 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Capital : 9,600,001 GBP
Date: 2012-02-29
Documents
Resolution
Date: 07 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Mar 2012
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 09 Feb 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Termination secretary company with name
Date: 24 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Church
Documents
Appoint person secretary company with name
Date: 24 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Meirion Warwick-Saunders
Documents
Appoint person director company with name
Date: 24 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Tee
Documents
Termination director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Leaper
Documents
Termination director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Hidalgo
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Moulton
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Maria Timothy
Documents
Termination director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Worsfold
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Resolution
Date: 29 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Aug 2010
Action Date: 02 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-02
Documents
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