DIGHTON INVESTMENTS LIMITED

Company number 01098011

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 55,750	(4 pages)
27 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
11 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
11 May 2011	SH06	Cancellation of shares. Statement of capital on 11 May 2011 GBP 55,750	(4 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
06 Sep 2010	SH06	Cancellation of shares. Statement of capital on 6 September 2010 GBP 85,750	(4 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Mr David Francis Smith on 31 December 2009	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(10 pages)
10 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
10 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
10 Feb 2009	123	Nc inc already adjusted 24/12/08	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
19 Jan 2009	288c	Director's Change of Particulars / david smith / 02/06/2007 / HouseName/Number was: , now: fairleigh; Street was: vine cottage, now: knoll hill; Area was: knoll hill, now: sneyd park; Post Town was: sneyd park, now: bristol; Region was: bristol, now:	(1 page)
19 Jan 2009	288c	Secretary's Change of Particulars / patricia smith / 02/06/2007 / HouseName/Number was: , now: fairleigh; Street was: vine cottage knoll hill, now: knoll hill	(1 page)
26 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Secretary's particulars changed	(1 page)

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