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DIGITAL COMPUTERS LIMITED

Company number 01867793

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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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AD01	Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 4 February 2019	View PDF Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
28 Jun 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
03 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
05 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 61,562.376	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 61,562.376 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
05 Jun 2015	CH01	Director's details changed for Mr Frank Theodore Sagnier on 1 June 2015	View PDF Director's details changed for Mr Frank Theodore Sagnier on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 61,562.376	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 61,562.376 - link opens in a new window - 4 pages (4 pages)
10 May 2015	CH01	Director's details changed for Mr Frank Theodore Sagnier on 18 March 2015	View PDF Director's details changed for Mr Frank Theodore Sagnier on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 18 March 2015	View PDF Appointment of Mr Frank Theodore Sagnier as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Rodney Peter Cousens as a director on 18 March 2015	View PDF Termination of appointment of Rodney Peter Cousens as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)

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