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DIG (NORTH) LIMITED

Company number SC154501

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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)
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
  • GBP 240
03 Nov 2015 CERTNM Company name changed aquagym LIMITED\certificate issued on 03/11/15
  • CONNOT ‐ Change of name notice
03 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-07
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
  • GBP 240
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
  • GBP 240
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