DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED

DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED

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

    Company NameDIGITAL OFFICE SUPPLIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07990585
    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 DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED located?

    Registered Office Address
    20 Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr David Campbell as a secretary on Oct 30, 2015

    2 pagesAP03

    Termination of appointment of Anthony Benjamin Ford as a director on Oct 30, 2015

    1 pagesTM01

    Appointment of Mr Paul Bruce Derry as a director on Oct 30, 2015

    2 pagesAP01

    Appointment of Mr Mark Garius as a director on Oct 30, 2015

    2 pagesAP01

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on Nov 04, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on Feb 16, 2015

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 27, 2014

    • Capital: GBP 100
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    33 pagesNEWINC

    Who are the officers of DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, David
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    Secretary
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    202386270001
    DERRY, Paul Bruce
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    Director
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    EnglandBritishCompany Director153131600002
    GARIUS, Mark
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    Director
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    United KingdomBritishDirector67448210001
    FORD, Anthony Benjamin
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    Director
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    EnglandBritishDirector125413290001

    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