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DIGIBET UK LIMITED

Company number 05776501

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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)
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 May 2017	AD01	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017	View PDF Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AD01	Registered office address changed from 59a Heath Road Hounslow Middlesex TW3 2NP to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 31 October 2016	View PDF Registered office address changed from 59a Heath Road Hounslow Middlesex TW3 2NP to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Elizabeth Patricia Pink as a director on 1 August 2016	View PDF Termination of appointment of Elizabeth Patricia Pink as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CH01	Director's details changed for Mrs Elizabeth Patricia Pink on 1 August 2016	View PDF Director's details changed for Mrs Elizabeth Patricia Pink on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100 - link opens in a new window - 16 pages (16 pages)
19 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2015	AR01	Annual return made up to 10 April 2015 Statement of capital on 2015-05-07 GBP 100	View PDF Annual return made up to 10 April 2015 Statement of capital on 2015-05-07 GBP 100 - link opens in a new window - 14 pages (14 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 10 May 2014 Statement of capital on 2014-05-16 GBP 100	View PDF Annual return made up to 10 May 2014 Statement of capital on 2014-05-16 GBP 100 - link opens in a new window - 14 pages (14 pages)
05 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AD01	Registered office address changed from Unit 8 1 Hawker Road Croydon Surrey CR0 4RF United Kingdom on 16 December 2013	View PDF Registered office address changed from Unit 8 1 Hawker Road Croydon Surrey CR0 4RF United Kingdom on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 May 2012	CH01	Director's details changed for Gunter Willi Hinrich Boyks on 5 March 2012	View PDF Director's details changed for Gunter Willi Hinrich Boyks on 5 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)

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