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DIGIFIVE LIMITED

Company number 10450765

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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)
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	AD01	Registered office address changed from 88 Hill Village Road Hill Village Road Sutton Coldfield B75 5BE England to Saxon House Saxon Way Cheltenham GL52 6QX on 4 February 2019	View PDF Registered office address changed from 88 Hill Village Road Hill Village Road Sutton Coldfield B75 5BE England to Saxon House Saxon Way Cheltenham GL52 6QX on 4 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2018	TM01	Termination of appointment of James Robert Beattie as a director on 1 July 2018	View PDF Termination of appointment of James Robert Beattie as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC04	Change of details for Mrs Jacqueline Beattie as a person with significant control on 18 June 2018	View PDF Change of details for Mrs Jacqueline Beattie as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	PSC04	Change of details for Mr David Gerald Beattie as a person with significant control on 18 June 2018	View PDF Change of details for Mr David Gerald Beattie as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AD01	Registered office address changed from 4 Royal Court 66 Lichfield Road Sutton Coldfield West Midlands B74 2NA United Kingdom to 88 Hill Village Road Hill Village Road Sutton Coldfield B75 5BE on 11 May 2018	View PDF Registered office address changed from 4 Royal Court 66 Lichfield Road Sutton Coldfield West Midlands B74 2NA United Kingdom to 88 Hill Village Road Hill Village Road Sutton Coldfield B75 5BE on 11 May 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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