DIGIPOS AV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIGIPOS AV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGIPOS AV LTD?

    • (7499) /

    Where is DIGIPOS AV LTD located?

    Registered Office Address
    7 The Broadway
    Broadstairs
    CT10 2AD Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGIPOS AV LTD?

    Previous Company Names
    Company NameFromUntil
    INNDESIGN.CO.UK LIMITEDAug 08, 2002Aug 08, 2002

    What are the latest accounts for DIGIPOS AV LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for DIGIPOS AV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    legacy

    pages652a

    Accounts made up to May 31, 2008

    pagesAA

    legacy

    pages363a

    Accounts made up to May 31, 2007

    pagesAA

    legacy

    pages363a

    Accounts made up to May 31, 2006

    pagesAA

    legacy

    pages363a

    legacy

    pages363s

    Accounts made up to May 31, 2005

    pagesAA

    legacy

    pages363s

    legacy

    pages363(287)

    legacy

    pages363a

    Accounts made up to May 31, 2004

    pagesAA

    Accounts made up to May 31, 2003

    pagesAA

    legacy

    pages363s

    Certificate of change of name

    Company name changed inndesign.co.uk LIMITED\certificate issued on 30/06/03
    pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Waive notice of meeting 14/05/03
    RES13

    legacy

    pages225

    legacy

    pages88(2)R

    legacy

    pages288b

    Who are the officers of DIGIPOS AV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEPIN, Angela Lesley
    100 Broadstairs Road
    CT10 2RU Broadstairs
    Kent
    Secretary
    100 Broadstairs Road
    CT10 2RU Broadstairs
    Kent
    BritishGraphic Designer48466420001
    PEPIN, Adrian John
    100 Broadstairs Road
    CT10 2RU Broadstairs
    Kent
    Director
    100 Broadstairs Road
    CT10 2RU Broadstairs
    Kent
    BritishGraphic Designer12364820001
    PEPIN, Angela Lesley
    100 Broadstairs Road
    CT10 2RU Broadstairs
    Kent
    Director
    100 Broadstairs Road
    CT10 2RU Broadstairs
    Kent
    United KingdomBritishGraphic Designer48466420001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0