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DIGISET LIMITED

Company number 03021457

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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)
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 13 pages (13 pages)
26 Jun 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 13 pages (13 pages)
25 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 27 February 2013	View PDF Liquidators' statement of receipts and payments to 27 February 2013 - link opens in a new window - 13 pages (13 pages)
12 Mar 2012	AD01	Registered office address changed from William Street Felling Gateshead Tyne & Wear NE10 0JP on 12 March 2012	View PDF Registered office address changed from William Street Felling Gateshead Tyne & Wear NE10 0JP on 12 March 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 12,325	View PDF Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 12,325 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	CH01	Director's details changed for Mr Simon Timothy George Minto on 15 March 2010	View PDF Director's details changed for Mr Simon Timothy George Minto on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr John Minto on 15 March 2010	View PDF Director's details changed for Mr John Minto on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
31 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
13 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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