DIGI VISION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Liquidators' statement of receipts and payments to 2024-08-22 |
| 30/09/2330 September 2023 | Liquidators' statement of receipts and payments to 2023-08-22 |
| 14/10/2214 October 2022 | Liquidators' statement of receipts and payments to 2022-08-22 |
| 02/12/192 December 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 25/11/1925 November 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/11/197 November 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM UNIT 6 WINNERSH FIELDS GAZELLE CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5QS ENGLAND |
| 19/09/1919 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013690,00009570 |
| 10/09/1910 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048479490001 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048479490001 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 30 - 34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW ENGLAND |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN CULLEN / 18/09/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CULLEN / 30/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN CULLEN / 30/08/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN CULLEN / 10/02/2017 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/02/1710 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 500 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR SIMON RICHARD ELLIS |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1320 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNES |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE BARNES |
| 23/08/1223 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | COMPANY NAME CHANGED DIGIVISION CCTV LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/0915 October 2009 | CHANGE OF NAME 11/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CULLEN / 30/06/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED LOUISE PATRICIA BARNES |
| 24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 16/07/08 |
| 24/07/0824 July 2008 | GBP NC 1000/2000 16/07/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ORDER OF COURT - RESTORATION 20/07/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 10, WINGROVE ROAD READING BERKSHIRE RG30 2BX |
| 03/05/053 May 2005 | STRUCK OFF AND DISSOLVED |
| 18/01/0518 January 2005 | FIRST GAZETTE |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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