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DGI HOLDINGS LIMITED

Company number 06912803

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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)
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 Aug 2017 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 4 August 2017
14 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 100
04 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-04
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
17 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 90
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 80
22 Mar 2012 AP01 Appointment of Andrew Copithorne Crainey as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 2
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 December 2009
22 Jul 2010 AP01 Appointment of Mr Mark Stuart Mcmillen as a director
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Springfield Secretarial Services Limited on 21 May 2010