DIGI SECURITY LIMITED: Filings
Overview
| Company Name | DIGI SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04737050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DIGI SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2019 | 8 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Chubb Shadsworth Road Blackburn BB1 2PR | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Littleton Road Ashford Middlesex TW15 1TZ | 2 pages | AD03 | ||||||||||
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ to Deloitte Llp 1 New Street Square London EC4A 3HQ on Jan 16, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 3 pages | AA01 | ||||||||||
Appointment of Mr Christian Bruno Jean Idczak as a director on Oct 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Anthony Robinson as a director on Oct 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Alexander Forbes as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Oak House Littleton Road Ashford Middlesex TW15 1TZ | 1 pages | AD02 | ||||||||||
Notification of Chubb Fire & Security Limited as a person with significant control on Apr 20, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 18, 2018 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alastair Reynolds as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Jul 28, 2016 | 1 pages | TM01 | ||||||||||
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