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DGT SYSTEMS LTD

Company number 08774424

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
18 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 30 November 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
16 Jul 2018 AAMD Amended total exemption full accounts made up to 30 November 2017
29 May 2018 AA Total exemption full accounts made up to 30 November 2017
28 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Dec 2016 CH01 Director's details changed for Talgat Nugumanov on 16 September 2016
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
09 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
20 Nov 2014 SH20 Statement by Directors
20 Nov 2014 SH19 Statement of capital on 20 November 2014
  • GBP 1,000
20 Nov 2014 CAP-SS Solvency Statement dated 31/10/14
20 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted