DIDGICOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/11/113 November 2011 | APPLICATION FOR STRIKING-OFF |
12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/03/104 March 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS |
04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 01/12/2009 |
14/12/0914 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009 |
14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009 |
01/12/091 December 2009 | SAIL ADDRESS CREATED |
01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0619 October 2006 | S366A DISP HOLDING AGM 29/09/06 |
19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
16/08/0616 August 2006 | SECRETARY RESIGNED |
10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/06/057 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
17/08/0417 August 2004 | SECRETARY RESIGNED |
09/03/049 March 2004 | SECRETARY RESIGNED |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
19/01/0419 January 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
10/12/0310 December 2003 | DIRECTOR RESIGNED |
10/12/0310 December 2003 | DIRECTOR RESIGNED |
24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
02/06/032 June 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
19/03/0319 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0212 November 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; AMEND |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
24/04/0224 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
09/03/029 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/02/0213 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | SECRETARY RESIGNED |
06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 485 LIVERPOOL ROAD LONDON N7 8PG |
06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | NEW SECRETARY APPOINTED |
06/08/016 August 2001 | DIRECTOR RESIGNED |
06/08/016 August 2001 | DIRECTOR RESIGNED |
01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
12/06/0112 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/0112 June 2001 | S-DIV 11/05/01 |
08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | SECRETARY RESIGNED |
24/02/0024 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: G OFFICE CHANGED 05/10/99 72A FINSBURY PARK ROAD LONDON N4 2JX |
27/04/9927 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
22/06/9822 June 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
12/03/9712 March 1997 | SECRETARY RESIGNED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: G OFFICE CHANGED 12/03/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
28/02/9728 February 1997 | Incorporation |
28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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