DIGITAL GRAMOPHONE AND WIRELESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1924 October 2019 | APPLICATION FOR STRIKING-OFF |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR NEIL ROBSON |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL DOLBY |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOLBY |
| 30/09/1430 September 2014 | SECRETARY APPOINTED NEIL ROBSON |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED DONALD JOHN BUCHANAN |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRELAND |
| 22/04/1422 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD DOLBY / 28/03/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL LLOYD DOLBY / 28/03/2011 |
| 21/02/1121 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD DOLBY / 01/04/2010 |
| 16/05/1016 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUART / 01/04/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK IRELAND / 01/04/2010 |
| 18/02/1018 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL DOLBY / 30/09/2008 |
| 28/03/0928 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 2 STONEHILL STUKELEY MEADOWS HUNTINGDON CAMBRIDGESHIRE PE29 6EX |
| 29/04/0429 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/01/996 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 13 CLIFTON ROAD HUNTINGDON CAMBRIDGESHIRE PE18 7EJ |
| 01/05/951 May 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/922 June 1992 | COMPANY NAME CHANGED 711TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 02/06/92 |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 29/05/9229 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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