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DIGI MONITORING LIMITED

Company number 06394856

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-13
26 Mar 2015 4.70 Declaration of solvency
26 Feb 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 4.70 Declaration of solvency
17 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
23 Oct 2013 AP03 Appointment of Mrs Rachel Gould as a secretary
23 Oct 2013 TM02 Termination of appointment of Janet Gould as a secretary
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Daniel George Gould on 1 October 2011
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 May 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Daniel George Gould on 1 October 2009