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DIGITROL TRUSTEES LIMITED

Company number 04985907

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 2
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for John Bowen on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Doctor Daniel Joseph David Doherty on 9 December 2009
01 May 2009 AA Accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 05/12/08; full list of members
19 Nov 2008 AA Accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 05/12/07; full list of members
22 Jul 2007 AA Accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 05/12/06; full list of members
03 Oct 2006 AAMD Amended accounts made up to 31 December 2005
03 Oct 2006 AA Accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 05/12/05; full list of members
22 Sep 2005 AA Accounts made up to 31 December 2004
28 Feb 2005 88(2)R Ad 22/02/05--------- £ si 1@1=1 £ ic 2/3
28 Feb 2005 288a New director appointed
28 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 363s Return made up to 05/12/04; full list of members
08 Mar 2004 CERTNM Company name changed faceguide LIMITED\certificate issued on 08/03/04