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DIGI-UK LIMITED

Company number 03886464

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
17 Apr 2019 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH on 17 April 2019
17 Apr 2019 AP03 Appointment of Ms Emily Elizabeth Garvey as a secretary on 5 April 2019
17 Apr 2019 TM02 Termination of appointment of Duncan Gavin Forsyth as a secretary on 5 April 2019
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Jul 2017 PSC05 Change of details for Westcoast Limited as a person with significant control on 6 April 2016
21 Jun 2017 CH01 Director's details changed for Mr Duncan Gavin Forsyth on 31 January 2016
21 Jun 2017 CH01 Director's details changed for Amin Hemani on 8 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Duncan Gavin Forsyth on 7 June 2017
20 Jun 2017 CH03 Secretary's details changed for Mr. Duncan Gavin Forsyth on 7 June 2017
21 Apr 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr. Duncan Gavin Forsyth on 30 June 2013
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011