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DIGI4U LTD.

Company number 07755197

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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)
01 May 2017 TM01 Termination of appointment of Zhen Chen as a director on 20 February 2017
10 Mar 2017 AP01 Appointment of Mr Zhen Chen as a director on 20 February 2017
27 Feb 2017 TM01 Termination of appointment of Zhen Chen as a director on 20 February 2017
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
25 Jan 2016 CH01 Director's details changed for Mr Shengyong Guo on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Zhen Chen on 25 January 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
10 Apr 2015 AP01 Appointment of Mr Shengyong Guo as a director on 10 April 2015
23 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
23 Oct 2014 CH01 Director's details changed for Mr Zhen Chen on 8 April 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
03 Aug 2013 MR01 Registration of charge 077551970002
02 Aug 2013 MR01 Registration of charge 077551970001
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from 3 Wentloog Road Rumney Cardiff CF3 3ET United Kingdom on 19 January 2012
26 Nov 2011 AD01 Registered office address changed from C/O Unit 1 Unit 1 Ipswich Road Cardiff CF23 9AQ United Kingdom on 26 November 2011