Digipos Store Solutions (Holdings) Limited
Company Profile
dissolved
UnknownDigipos Store Solutions (holdings) Limited
04831814•Private Limited With Share Capital
Sovereign House, C/O M-Hance Limited, Cheadle, SK82EA
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Incorporated
14/07/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Digipos Store Solutions (holdings) Limited (04831814) is a private limited with share capital incorporated on 14/07/2003 (22 years old) and registered in cheadle, SK82EA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/07/2003
SK82EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2021
Change Sail Address Company With New Address
Category:Address
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Auditors Resignation Company
Category:Auditors
Date:08-11-2016
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2013
Termination Director Company With Name
Category:Officers
Date:02-06-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:09-06-2012
Auditors Resignation Company
Category:Auditors
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Resolution
Category:Resolution
Date:29-07-2011
Resolution
Category:Resolution
Date:25-03-2011
Resolution
Category:Resolution
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2023
Filing Date24/09/2022
Latest Accounts30/09/2021
Trading Addresses
The Square, Basing View, Basingstoke, Hampshire, RG214EB
Sovereign House, Stockport Road, Cheadle, SK82EARegistered
Related Companies
4
Contact
Sovereign House, C/O M-Hance Limited, Cheadle, SK82EA