DIGI-TEL (UK) LTD

Company Documents

DateDescription
08/07/148 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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10/07/1310 July 2013 Annual return made up to 11 March 2013 with full list of shareholders

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09/07/139 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FIRTH / 11/05/2012

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16/01/1216 January 2012 31/03/11 TOTAL EXEMPTION FULL

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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09/11/119 November 2011 Annual return made up to 11 May 2011 with full list of shareholders

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10/09/1110 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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11/02/1111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 DIRECTOR APPOINTED HAYDEN PRESHAW

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21/06/1021 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR HAYDEN PRESHAW

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30/03/0930 March 2009 DIRECTOR AND SECRETARY APPOINTED HAYDEN PRESHAW

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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30/03/0930 March 2009 DIRECTOR APPOINTED ANDREW FIRTH

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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