| Name: |
PRO-DIGITAL SYSTEMS LTD
PRO-DIGITAL SYSTEMS LIMITED |
| Address: | 42 ELTON ROAD, DARLINGTON, COUNTY DURHAM, DL3 8HS |
| Incorporation Date: | 1997-01-09 |
| date | name | form type |
| 2014-08-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-12-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-01-09 | 09/01/14 FULL LIST | AR01 |
| 2013-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-01-15 | 09/01/13 FULL LIST | AR01 |
| 2012-01-11 | 09/01/12 FULL LIST | AR01 |
| 2012-09-05 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 10/01/11 FULL LIST | AR01 |
| 2011-02-15 | 09/01/11 FULL LIST | AR01 |
| 2011-11-14 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PATRICIA JOHNSON / 01/10/2009 | CH01 |
| 2010-07-15 | DIRECTOR APPOINTED MR BRADLEY FRASER WOODS | AP01 |
| 2010-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROMPETERBRIDGE HOUSETHE LAKESNORTHAMPTONNORTHAMPTONSHIRENN4 7HB | AD01 |
| 2010-07-15 | APPOINTMENT TERMINATED, SECRETARY DAVID GOSWELL | TM02 |
| 2010-08-16 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOSWELL | TM01 |
| 2010-01-22 | 09/01/10 FULL LIST | AR01 |
| 2010-07-15 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JOHNSON | TM01 |
| 2010-07-15 | SECRETARY APPOINTED MRS LINDA JOYCE WOODS | AP03 |
| 2009-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FLETCHER / 01/01/2009 | 288c |
| 2009-10-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-07 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-01-11 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-18 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-12 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-01-09 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-03-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
| 2001-05-16 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM:BEESWING HOUSE31 SHEEP STREETWELLINGBOROUGHNORTHAMPTONSHIRE NN8 1BZ | 287 |
| 2001-01-17 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-16 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
| 2000-01-13 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 1999-01-15 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | 363s |
| 1998-08-21 | DIRECTOR RESIGNED | 288b |
| 1998-05-10 | FULL ACCOUNTS MADE UP TO 31/01/98 | AA |
| 1998-02-05 | SECRETARY RESIGNED | 288b |
| 1998-02-10 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | 363s |
| 1998-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 1998-02-05 | NEW SECRETARY APPOINTED | 288a |
| 1998-02-05 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM:32A BILLING ROADNORTHAMPTONNN1 5DQ | 287 |
| 1997-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-02-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-08-27 14:43:05