DIGILINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 14/09/2214 September 2022 | Application to strike the company off the register |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM C/O SOMERS BAKER PRINCE KURZ 45 EALING ROAD WEMBLEY HA0 4BA |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045919380003 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045919380002 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DAVID SHARE / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCCARTHY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | £ NC 1000/10000000 15/11/02 |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 15/11/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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