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DIGTEC INTERNATIONAL LIMITED

Company number 01175567

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-08-18
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