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DIGITAL INTELLECT LTD

Company number 08649169

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	TM01	Termination of appointment of Simon James Gibbons as a director on 1 December 2018	View PDF Termination of appointment of Simon James Gibbons as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AD01	Registered office address changed from C/O Robert Barclay County Hall County Hall Boston PE21 6DY England to 24-28 South Street Boston PE21 6HT on 9 April 2018	View PDF Registered office address changed from C/O Robert Barclay County Hall County Hall Boston PE21 6DY England to 24-28 South Street Boston PE21 6HT on 9 April 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AD01	Registered office address changed from 24-28 South Street South Street Boston Lincolnshire PE21 6HT to C/O Robert Barclay County Hall County Hall Boston PE21 6DY on 30 November 2016	View PDF Registered office address changed from 24-28 South Street South Street Boston Lincolnshire PE21 6HT to C/O Robert Barclay County Hall County Hall Boston PE21 6DY on 30 November 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AP01	Appointment of Mr Simon James Gibbons as a director	View PDF Appointment of Mr Simon James Gibbons as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mr Simon James Gibbons as a director	View PDF Appointment of Mr Simon James Gibbons as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AD01	Registered office address changed from Poyntons 24 - 28 South Street Boston Lincolnshire PE21 6HT United Kingdom on 7 March 2014	View PDF Registered office address changed from Poyntons 24 - 28 South Street Boston Lincolnshire PE21 6HT United Kingdom on 7 March 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DIGITAL INTELLECT LTD

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