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DIGITONE LIMITED

Company number 03427851

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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)
28 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2016	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 - 12 pages (12 pages)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 25 May 2015	View PDF Liquidators' statement of receipts and payments to 25 May 2015 - link opens in a new window - 11 pages (11 pages)
20 Jun 2014	4.68	Liquidators' statement of receipts and payments to 25 May 2014	View PDF Liquidators' statement of receipts and payments to 25 May 2014 - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 25 May 2013	View PDF Liquidators' statement of receipts and payments to 25 May 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	AD01	Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH26 6NX on 6 July 2012	View PDF Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH26 6NX on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2011	AP01	Appointment of Major Aubrey William Smith as a director	View PDF Appointment of Major Aubrey William Smith as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 9 May 2011	View PDF Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 100	View PDF Annual return made up to 2 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
09 Jun 2010	TM01	Termination of appointment of David Cheney as a director	View PDF Termination of appointment of David Cheney as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Reginald Glen Smith on 28 April 2010	View PDF Director's details changed for Reginald Glen Smith on 28 April 2010 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AD01	Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 9 June 2010	View PDF Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AP01	Appointment of David Edward Cheney as a director	View PDF Appointment of David Edward Cheney as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	TM02	Termination of appointment of Jayne Smith as a secretary	View PDF Termination of appointment of Jayne Smith as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	TM02	Termination of appointment of Jayne Smith as a secretary	View PDF Termination of appointment of Jayne Smith as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2009	288b	Appointment terminated director jayne smith	View PDF Appointment terminated director jayne smith - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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