DGI GROUP LIMITED
Company number 02024031 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jan 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jan 2015 | RE DIVIDEND 11/12/2014 | View document |
| 5 Jan 2015 | REDUCE ISSUED CAPITAL 11/12/2014 | View document |
| 5 Jan 2015 | SOLVENCY STATEMENT DATED 11/12/14 | View document |
| 5 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 2 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | View document |
| 21 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED STEVEN JOHNSON | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER | View document |
| 13 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 14 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 | View document |
| 10 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | S80A AUTH TO ALLOT SEC 31/10/05 | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2000 | RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | ADOPT MEM AND ARTS 26/11/96 | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | View document |
| 16 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | ADOPT MEM AND ARTS 31/07/95 | View document |
| 10 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1995 | SECRETARY RESIGNED | View document |
| 4 Aug 1995 | DIRECTOR RESIGNED | View document |
| 4 Aug 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: G OFFICE CHANGED 04/08/95 STONELEIGH DEER PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY | View document |
| 13 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 24 Jan 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | � SR 12500@1 14/08/92 | View document |
| 3 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 1992 | APPROVE CONTRACT 14/08/92 | View document |
| 2 Sep 1992 | DIRECTOR RESIGNED | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: G OFFICE CHANGED 18/08/92 TALISMAN HOUSE TALISMAN SQUARE KENILWORTH CV8 1JB | View document |
| 18 Aug 1992 | INTERIM ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 May 1992 | AUDITORS APPOINTMENT 18/05/92 | View document |
| 15 May 1992 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 7 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1991 | DIRECTOR RESIGNED | View document |
| 16 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1989 | INTERIM ACCOUNTS MADE UP TO 30/11/88 | View document |
| 23 Dec 1988 | RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 28 Jul 1988 | COMPANY NAME CHANGED DESIGN GROUP FOR INDUSTRY PLC CERTIFICATE ISSUED ON 29/07/88 | View document |
| 7 Dec 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Dec 1987 | AUDITORS' REPORT | View document |
| 1 Dec 1987 | AUDITORS' STATEMENT | View document |
| 1 Dec 1987 | BALANCE SHEET | View document |
| 1 Dec 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1987 | REREGISTRATION PRI-PLC 161187 | View document |
| 1 Dec 1987 | SPECIAL 161187 | View document |
| 28 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 29 May 1986 | CERTIFICATE OF INCORPORATION | View document |