DGI GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | APPLICATION FOR STRIKING-OFF |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1 |
| 05/01/155 January 2015 | RE DIVIDEND 11/12/2014 |
| 05/01/155 January 2015 | REDUCE ISSUED CAPITAL 11/12/2014 |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 11/12/14 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 21/09/1121 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1014 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0814 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 25/01/9825 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ADOPT MEM AND ARTS 26/11/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: G OFFICE CHANGED 04/08/95 STONELEIGH DEER PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY |
| 13/01/9513 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | � SR 12500@1 14/08/92 |
| 03/09/923 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/923 September 1992 | APPROVE CONTRACT 14/08/92 |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: G OFFICE CHANGED 18/08/92 TALISMAN HOUSE TALISMAN SQUARE KENILWORTH CV8 1JB |
| 18/08/9218 August 1992 | INTERIM ACCOUNTS MADE UP TO 30/06/92 |
| 22/05/9222 May 1992 | AUDITORS APPOINTMENT 18/05/92 |
| 15/05/9215 May 1992 | AUDITOR'S RESIGNATION |
| 19/03/9219 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | INTERIM ACCOUNTS MADE UP TO 30/11/88 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/07/8828 July 1988 | COMPANY NAME CHANGED DESIGN GROUP FOR INDUSTRY PLC CERTIFICATE ISSUED ON 29/07/88 |
| 07/12/877 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/871 December 1987 | AUDITORS' REPORT |
| 01/12/871 December 1987 | AUDITORS' STATEMENT |
| 01/12/871 December 1987 | BALANCE SHEET |
| 01/12/871 December 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/871 December 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/871 December 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/871 December 1987 | REREGISTRATION PRI-PLC 161187 |
| 01/12/871 December 1987 | SPECIAL 161187 |
| 28/08/8628 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
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