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DIGINUITY LTD

Company number 08638276

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
07 Aug 2017 PSC04 Change of details for Mr Adrian Hardy as a person with significant control on 6 April 2016
07 Aug 2017 CH01 Director's details changed for Mr Adrian Hardy on 7 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
13 Jul 2016 AD01 Registered office address changed from 3 Moss Field Close Buckshaw Village Chorley Lancashire PR7 7GS England to 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF on 13 July 2016
02 Jun 2016 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 3 Moss Field Close Buckshaw Village Chorley Lancashire PR7 7GS on 2 June 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
14 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
29 Apr 2014 CH01 Director's details changed for Mr Adrian Hardy on 29 January 2014
28 Mar 2014 CH01 Director's details changed for Mr Adrian Hardy on 28 March 2014
13 Dec 2013 CH01 Director's details changed for Mr Adrian Hardy on 29 November 2013
05 Sep 2013 AD01 Registered office address changed from 28 Marine Crescent Chorley Lancashire PR7 7AP United Kingdom on 5 September 2013
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted