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D1G LIMITED

Company number 05162268

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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)
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Mar 2016 AD01 Registered office address changed from Unit 16 Menta Business Centre 21-27 Hollands Road Haverhill Suffolk CB9 8PU to 15 Alston Crescent Stanstead Sudbury Suffolk CO10 9AN on 22 March 2016
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
23 Sep 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
20 Nov 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 24/06/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from the quorum, barnwell road cambridge cambridgeshire CB5 8RE
23 Jul 2009 288c Director's change of particulars / john baillie / 28/11/2008
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 24/06/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Oct 2007 363a Return made up to 24/06/07; full list of members