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DIGITAL FIDELITY LIMITED

Company number 05407901

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
01 Mar 2017 TM02 Termination of appointment of John Peter Anthony Adams as a secretary on 1 April 2016
01 Mar 2017 TM01 Termination of appointment of John Peter Anthony Adams as a director on 1 April 2016
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
10 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
16 Mar 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
18 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
02 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
19 Sep 2011 AP01 Appointment of Mr Mark William Gray as a director
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr John Hugh Booth on 24 February 2011
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
22 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 30/03/09; full list of members