DIGIDOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM NIGHTINAGLE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 12/04/1912 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1912 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/04/1912 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/1914 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/11/1514 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | COMPANY NAME CHANGED U-SCRIBE LIMITED CERTIFICATE ISSUED ON 24/10/12 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR MICHAEL HIGGINS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALES |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR MICHAEL CURNEEN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HALES |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 17 CHURCH STREET EPSOM SURREY KT17 4PF |
| 09/10/099 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HIGGINS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURNEEN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK REDMOND |
| 29/04/0929 April 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN HALES |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | COMPANY NAME CHANGED MOUNT EDEN LTD CERTIFICATE ISSUED ON 24/02/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/05/0129 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/007 December 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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