DIG1 LIMITED
Company number 06658749 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 17/04/2018 | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 26 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM TARA LTD GROVE ROAD NORTHFLEET GRAVESEND KENT DA11 9AX ENGLAND | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM AYLESFORD QUARRY ROCHESTER ROAD AYLESFORD KENT ME20 7DX ENGLAND | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM NEXT LEVEL HOUSE THAMES ROAD CRAYFORD KENT DA1 4QH | View document |
| 11 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEATY | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR PAUL DAVID NEWMAN | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Oct 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 6 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 29 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 2 pages | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 6 pages | View document |
| 12 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TARA DONNELLY | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SUIR LEE HOUSE THAMES ROAD CRAYFORD KENT DA1 4QH UNITED KINGDOM | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA DONNELLY / 01/10/2009 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KEATY / 29/06/2010 | View document |
| 15 Oct 2010 | Annual return made up to 29 July 2010 with full list of shareholders · 5 pages | View document |
| 21 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 | View document |
| 4 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2008 | COMPANY NAME CHANGED KERMAN SHELF 12 LIMITED CERTIFICATE ISSUED ON 23/10/08 | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED TARA DONNELLY | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED JOHN ANTHONY KEATY | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ST. JAMES'S SQUARE SECRETARIES LIMITED | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED JOHN GRIFFIN | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ST. JAMES'S SQUARE DIRECTORS LIMITED | View document |
| 29 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |