D.I.G. (HOLDINGS) LIMITED

Company number 02079782

Date	Type	Description	View / Download
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 26 July 2017	(12 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
11 Aug 2016	AD01	Registered office address changed from The Woodlands 4 Thomas Churchyard Close Melton Park Woodbridge Suffolk IP12 1TL England to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 11 August 2016	(2 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-27	(1 page)
08 Aug 2016	4.70	Declaration of solvency	(8 pages)
11 Feb 2016	AD01	Registered office address changed from Masterlord Industrial Estate Station Road Leiston Suffolk IP16 4JD to The Woodlands 4 Thomas Churchyard Close Melton Park Woodbridge Suffolk IP12 1TL on 11 February 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 660	(9 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
27 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 3 December 2014	(8 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 660.00	(6 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
12 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 540	(9 pages)
12 Feb 2014	CH03	Secretary's details changed for Ivan David Turner on 31 July 2013	(1 page)
12 Feb 2014	CH01	Director's details changed for Ivan David Turner on 31 July 2013	(2 pages)
12 Feb 2014	CH01	Director's details changed for Elizabeth Karen Turner on 31 July 2013	(2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
01 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)