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DIGITAL INFO-TECH LIMITED

Company number 07253680

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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)
16 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 16 January 2015
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
20 Jan 2014 AD01 Registered office address changed from 3 Kingly Court London W1B 5PW England on 20 January 2014
25 Jan 2013 4.20 Statement of affairs with form 4.19
25 Jan 2013 600 Appointment of a voluntary liquidator
25 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2013 AP01 Appointment of Dominic Brookman as a director
07 Dec 2012 TM01 Termination of appointment of Dominic Brookman as a director
15 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 2
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Feb 2011 CERTNM Company name changed vmg info systems LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2010-12-01
03 Feb 2011 AP03 Appointment of Gary Kenneth David Truman as a secretary
13 Dec 2010 CONNOT Change of name notice
04 Nov 2010 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 4 November 2010
02 Nov 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
14 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)