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DIGICO GLOBAL LIMITED

Company number 07785582

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
28 Sep 2020 PSC07 Cessation of Console Bidco Limited as a person with significant control on 3 August 2020
28 Sep 2020 PSC02 Notification of A6 Audio Bidco Limited as a person with significant control on 3 August 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 0.01
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
12 Feb 2018 TM01 Termination of appointment of Hugh David Jones as a director on 8 November 2017
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
16 Jun 2017 MR01 Registration of charge 077855820003, created on 15 June 2017
31 Mar 2017 MR04 Satisfaction of charge 077855820002 in full
09 Jan 2017 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
18 May 2016 TM01 Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016
18 May 2016 AP01 Appointment of Mr Hugh David Jones as a director on 30 April 2016
31 Mar 2016 AUD Auditor's resignation