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DIGBY MORGAN CONSULTING LIMITED

Company number 02918426

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2021 AP01 Appointment of Victoria Ann Short as a director on 1 January 2021
07 Jan 2021 TM01 Termination of appointment of Michael John Smith as a director on 1 January 2021
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
22 May 2020 TM02 Termination of appointment of Robin Fisher as a secretary on 14 May 2020
22 May 2020 AP03 Appointment of Mr John Mayes as a secretary on 14 May 2020
11 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 SH20 Statement by Directors
31 Jul 2019 SH19 Statement of capital on 31 July 2019
  • GBP 1
31 Jul 2019 CAP-SS Solvency Statement dated 09/07/19
31 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of 449,900 issued ordinary shares of £0.01 each 10/07/2019
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
12 Apr 2019 CH01 Director's details changed for Michael Smith on 12 April 2019
11 Apr 2019 AP01 Appointment of Michael Smith as a director on 11 April 2019
11 Apr 2019 TM01 Termination of appointment of Mark Jonathan Bull as a director on 11 April 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Dec 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CH01 Director's details changed for Mr David Julian Bruce on 2 July 2018
01 Aug 2018 AP01 Appointment of Mr David Julian Bruce as a director on 2 July 2018
31 May 2018 TM01 Termination of appointment of Christopher John Bradshaw as a director on 31 May 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
02 Jan 2018 AP03 Appointment of Mr Robin Fisher as a secretary on 1 January 2018