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DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD

Company number 07689956

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
23 May 2014 DS02 Withdraw the company strike off application
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
11 Feb 2014 SH19 Statement of capital on 11 February 2014
  • GBP 1
11 Feb 2014 SH20 Statement by directors
11 Feb 2014 CAP-SS Solvency statement dated 05/02/14
11 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
15 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
07 Jul 2011 AP01 Appointment of Mr William Robert Hawes as a director
07 Jul 2011 TM01 Termination of appointment of Stephen Kelly as a director
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted