- Company Overview for DIG (NORTH) LIMITED (SC154501)
- Filing history for DIG (NORTH) LIMITED (SC154501)
- People for DIG (NORTH) LIMITED (SC154501)
- Charges for DIG (NORTH) LIMITED (SC154501)
- More for DIG (NORTH) LIMITED (SC154501)
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) |
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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2016 | DS01 | Application to strike the company off the register | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 19 December 2015
Statement of capital on 2016-03-15
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03 Nov 2015 | CERTNM |
Company name changed aquagym LIMITED\certificate issued on 03/11/15
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03 Nov 2015 | RESOLUTIONS |
Resolutions
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12 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
29 Apr 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 January 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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20 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
20 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
02 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Jan 2014 | AD01 | Registered office address changed from Euro House, 423 Hillington Road Hillington Park Glagsow G52 4BL on 17 January 2014 | |
17 Jan 2014 | TM01 | Termination of appointment of David Wyllie as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Douglas Murphy as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
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08 Jan 2014 | CH01 | Director's details changed for Ivan David Turner on 31 July 2013 | |
08 Jan 2014 | CH03 | Secretary's details changed for Ivan David Turner on 31 July 2013 | |
30 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
02 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Mar 2012 | TM01 | Termination of appointment of Gary Millis as a director | |
19 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |