DGI GROUP LIMITED

Company number 02024031

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 11/12/2014	(1 page)
05 Jan 2015	SH20	Statement by directors	(1 page)
05 Jan 2015	SH19	Statement of capital on 5 January 2015 GBP 1	(4 pages)
05 Jan 2015	CAP-SS	Solvency statement dated 11/12/14	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium a/c and capital redemption reserve 11/12/2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders	(5 pages)
04 Aug 2014	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Alan James Cullens as a director on 1 July 2014	(2 pages)
13 Dec 2013	AA	Accounts made up to 31 March 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Accounts made up to 31 March 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
15 Aug 2012	CH01	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Richard Webster as a director on 1 January 2012	(2 pages)
28 Dec 2011	AA	Accounts made up to 31 March 2011	(5 pages)
02 Dec 2011	TM01	Termination of appointment of Steven Johnson as a director on 30 November 2011	(1 page)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AP01	Appointment of Steven Johnson as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Purser as a director	(1 page)
13 Dec 2010	AA	Accounts made up to 31 March 2010	(5 pages)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CC04	Statement of company's objects	(2 pages)