- Company Overview for DIGIPHONE LIMITED (05051857)
- Filing history for DIGIPHONE LIMITED (05051857)
- People for DIGIPHONE LIMITED (05051857)
- More for DIGIPHONE LIMITED (05051857)
| 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) |
|---|---|---|---|
| 22 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 28 Jul 2016 | AP01 | Appointment of Mr Thaison Ngan as a director on 20 July 2016 | |
| 28 Jul 2016 | TM01 | Termination of appointment of Thang Vien Phan as a director on 20 July 2016 | |
| 28 Jul 2016 | TM01 | Termination of appointment of Anna Louise Phan as a director on 20 July 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
|
|
| 31 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 18 Nov 2015 | TM01 | Termination of appointment of Thaison Ngan as a director on 1 May 2015 | |
| 24 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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|
| 19 Nov 2014 | AP01 | Appointment of Mr Thaison Ngan as a director on 19 November 2014 | |
| 26 Mar 2014 | AA01 | Current accounting period extended from 28 February 2014 to 31 March 2014 | |
| 01 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
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|
| 30 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 16 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Mar 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 05 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Jan 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Thang Vien Phan on 1 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Thang Vien Phan on 1 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Mrs Anna Louise Phan on 1 December 2010 | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 18 Oct 2010 | AD01 | Registered office address changed from 30 Polefield Road Blackley Manchester Lancashire M9 7FL on 18 October 2010 |