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DIG1 LIMITED

Company number 06658749

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
17 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
17 Apr 2018 PSC04 Change of details for Mr Paul Newman as a person with significant control on 17 April 2018
08 Jan 2018 AA Micro company accounts made up to 28 February 2017
26 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
13 Feb 2015 AD01 Registered office address changed from Tara Ltd Grove Road Northfleet Gravesend Kent DA11 9AX England to C/O Tara Ltd Grove Road Northfleet Gravesend Kent DA11 9AX on 13 February 2015
13 Feb 2015 AD01 Registered office address changed from Aylesford Quarry Rochester Road Aylesford Kent ME20 7DX England to C/O Tara Ltd Grove Road Northfleet Gravesend Kent DA11 9AX on 13 February 2015
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2014 MR04 Satisfaction of charge 4 in full
29 Apr 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 MR04 Satisfaction of charge 3 in full
25 Apr 2014 AD01 Registered office address changed from Next Level House Thames Road Crayford Kent DA1 4QH on 25 April 2014
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 AP01 Appointment of Mr Paul David Newman as a director
11 Mar 2014 TM01 Termination of appointment of John Keaty as a director
11 Mar 2014 TM01 Termination of appointment of John Griffin as a director
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012