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DIGINETIX LIMITED

Company number 04860133

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Oct 2010 TM02 Termination of appointment of Timothy Ward as a secretary
03 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 1
03 Sep 2010 CH01 Director's details changed for Craig Lee Bramley on 7 August 2010
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 07/08/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / craig bramley / 04/08/2009 / HouseName/Number was: 37, now: 7; Street was: frenchmans close, now: st. Georges close; Post Code was: LU5 6BD, now: LU5 6AT
13 Aug 2009 287 Registered office changed on 13/08/2009 from 7 st. Georges close toddington bedfordshire LU5 6AT
06 Jun 2009 287 Registered office changed on 06/06/2009 from mercer house 15 high street redbourn hertfordshire AL3 7LE
08 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 07/08/08; full list of members
27 Aug 2008 288c Director's Change of Particulars / craig bramley / 31/03/2008 / HouseName/Number was: , now: 37; Street was: 71 spoondell, now: frenchmans close; Area was: , now: toddington; Post Code was: LU6 3JF, now: LU5 6BD; Country was: , now: united kingdom
11 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 07/08/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Aug 2006 363a Return made up to 07/08/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 07/08/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: 8 coopers meadow redbourn hertfordshire AL3 7EY
15 Mar 2005 288c Secretary's particulars changed
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 07/08/04; full list of members