- Company Overview for DIGTEC INTERNATIONAL LIMITED (01175567)
- Filing history for DIGTEC INTERNATIONAL LIMITED (01175567)
- People for DIGTEC INTERNATIONAL LIMITED (01175567)
- Charges for DIGTEC INTERNATIONAL LIMITED (01175567)
- Insolvency for DIGTEC INTERNATIONAL LIMITED (01175567)
- More for DIGTEC INTERNATIONAL LIMITED (01175567)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2022 | AD02 | Register inspection address has been changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW | |
06 Sep 2022 | AD01 | Registered office address changed from High Edge Court Heage Belper Derbyshire DE56 2BW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 September 2022 | |
06 Sep 2022 | LIQ01 | Declaration of solvency | |
06 Sep 2022 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2022 | RESOLUTIONS |
Resolutions
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08 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
09 May 2022 | MR04 | Satisfaction of charge 2 in full | |
09 May 2022 | MR04 | Satisfaction of charge 3 in full | |
09 May 2022 | MR04 | Satisfaction of charge 5 in full | |
09 May 2022 | MR04 | Satisfaction of charge 4 in full | |
12 Apr 2022 | PSC01 | Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021 | |
12 Apr 2022 | AP01 | Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021 | |
12 Apr 2022 | TM01 | Termination of appointment of John Nigel Kirkland as a director on 10 November 2021 | |
12 Apr 2022 | PSC07 | Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021 | |
31 Aug 2021 | TM01 | Termination of appointment of Michelle Ann Mucklestone as a director on 13 July 2021 | |
31 Aug 2021 | PSC01 | Notification of John Nigel Kirkland as a person with significant control on 13 July 2021 | |
31 Aug 2021 | PSC07 | Cessation of Michelle Ann Mucklestone as a person with significant control on 13 July 2021 | |
31 Aug 2021 | AP01 | Appointment of Mr John Nigel Kirkland as a director on 13 July 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
03 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
03 Aug 2020 | PSC04 | Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 26 June 2019 | |
03 Aug 2020 | CH01 | Director's details changed for Mrs Michelle Ann Mucklestone on 24 June 2019 | |
15 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates |