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DIGITECH VOICE AND DATA LIMITED

Company number 04659635

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 288b Appointment Terminated Secretary mark ellis
15 Jun 2009 287 Registered office changed on 15/06/2009 from 44 bluegate godmanchester huntingdon cambridgeshire PE29 2EZ
15 Jun 2009 288a Secretary appointed helen dennis
09 Mar 2009 363a Return made up to 07/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 07/02/08; full list of members
23 Sep 2007 288b Director resigned
23 Sep 2007 287 Registered office changed on 23/09/07 from: millers way puddock road warboys huntingdon cambridgeshire PE28 2UD
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
29 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 07/02/07; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 363a Return made up to 07/02/06; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 363s Return made up to 07/02/05; full list of members
29 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
01 Jul 2004 88(3) Particulars of contract relating to shares
01 Jul 2004 88(2)R Ad 28/02/04--------- £ si 25100@1=25100 £ ic 100/25200
01 Jun 2004 123 Nc inc already adjusted 28/02/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital