DIGRACON LIMITED

Company Documents

DateDescription
30/12/1130 December 2011 STRUCK OFF AND DISSOLVED

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09/09/119 September 2011 FIRST GAZETTE

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28/05/1028 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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14/12/0914 December 2009 31/10/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/10/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCGREGOR / 01/05/2008

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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31/05/0731 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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10/05/0610 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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05/05/055 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/05/0418 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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17/07/0317 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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24/05/0224 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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22/05/0122 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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30/05/0030 May 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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26/05/9926 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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05/06/985 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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18/12/9718 December 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: MAYFIELD TANDLEHILL ROAD MILLIKEN PARK JOHNSTONE RENFREWSHIRE PA10 2DD

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23/07/9723 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE, G2 4RB

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29/11/9629 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9629 November 1996 NC INC ALREADY ADJUSTED 28/11/96

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29/11/9629 November 1996 £ NC 100/150000 28/11/96

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29/11/9629 November 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/9629 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/9631 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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