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DIGIPRO (UK) LIMITED

Company number 04241924

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
24 May 2013 TM01 Termination of appointment of Francis Christopher Buckle as a director on 1 June 2012
06 Apr 2013 TM01 Termination of appointment of Margaret Headly Buckle as a director on 5 April 2013
07 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 2
30 Aug 2011 AP01 Appointment of Mr Francis Christopher Buckle as a director
  • ANNOTATION Part Rectified Date of appointment on AP01 was removed from the public register on 14/10/2011 as it was invalid or ineffective.
18 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 May 2010
13 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2
13 Jun 2010 AP01 Appointment of Mr Francis Christopher Buckle as a director
13 Jun 2010 TM02 Termination of appointment of Francis Buckle as a secretary
13 Jun 2010 AA01 Previous accounting period shortened from 26 June 2010 to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Mr Francis Christopher Buckle on 1 May 2010
01 May 2010 CH01 Director's details changed for Mrs Margaret Headly Buckle on 1 May 2010
01 May 2010 CH03 Secretary's details changed for Mr Francis Christopher Buckle on 1 May 2010
01 May 2010 AD01 Registered office address changed from 2 Acton Cottages Acton Langton Matravers Dorset BH19 3JT on 1 May 2010
11 Aug 2009 AA Total exemption small company accounts made up to 26 June 2009
04 Jun 2009 363a Return made up to 04/06/09; full list of members
04 Jun 2009 288c Secretary's Change of Particulars / francis buckle / 04/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 36 weatherby, now: acton cottages; Area was: , now: langton matravers; Post Town was: dunstable, now: swanage; Region was: bedfordshire, now: dorset; Post Code was: LU6 1TW, now: BH19 3JT; Country was: , now: uk
04 Jun 2009 288c Director's Change of Particulars / margaret buckle / 04/06/2009 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 36 weatherby, now: acton cottages; Area was: , now: acton, langton matravers; Post Town was: dunstable, now: swanage; Region was: bedfordshire, now: dorset; Post Code was: LU6 1TW, now: BH19 3JT; Country was: , now: u
26 May 2009 287 Registered office changed on 26/05/2009 from 36 weatherby dunstable bedfordshire LU6 1TW