DIGITAL FIBRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | Application to strike the company off the register |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Torstein Sorlid as a director on 2021-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XPERCENT BVBA / 09/03/2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR RUBEN VERHELST |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON W1W 5PL ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6 YORK COURT BERKHAMSTED HP4 3FW UNITED KINGDOM |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM NO 2 WELLINGTON PLACE LEEDS LS1 4AP ENGLAND |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR ERIK SAELENS |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IDEJ LIMITED |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR TORSTEIN SORLID |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ADRIAN NICHOLAS HARRIS |
| 09/03/189 March 2018 | CESSATION OF TORSTEIN SORLID AS A PSC |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPERCENT BVBA |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 09/02/189 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 100 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 179 GREAT PORTLAND STREET LONDON W1W 5PL ENGLAND |
| 31/01/1831 January 2018 | CORPORATE DIRECTOR APPOINTED XPERCENT BVBA |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TORSTEIN SORLID |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIDBURY |
| 31/01/1831 January 2018 | CORPORATE DIRECTOR APPOINTED IDEJ LIMITED |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 97 |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1712 January 2017 | ARTICLES OF ASSOCIATION |
| 12/01/1712 January 2017 | ALTER ARTICLES 09/12/2016 |
| 12/01/1712 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016 |
| 29/11/1629 November 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 0.01 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM SUTTON COURT CHURCH YARD TRING HERTFORDSHIRE HP23 5BB |
| 29/02/1629 February 2016 | ADOPT ARTICLES 09/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIDBURY / 01/01/2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEIN SORLID / 01/01/2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/05/143 May 2014 | REGISTERED OFFICE CHANGED ON 03/05/2014 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLUTTON |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED GRASS ROOTS DIGITAL FIBRE LIMITED CERTIFICATE ISSUED ON 24/01/14 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ADAM SIDBURY |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 10/12/1210 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA PETROPOULOU SORLID |
| 18/01/1218 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL COUTTON / 12/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM EVANS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARIA PETROPOULOU SORLID |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM BELLIS HOUSE ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY TRING HERTS HP23 4RN UNITED KINGDOM |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JOHN RUSSELL COUTTON |
| 09/01/129 January 2012 | SECRETARY APPOINTED MRS MARIAN EVANS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARIA PETROPOULOU SORLID |
| 15/12/1115 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 15/12/1115 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED DIGITAL FIBRE LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1013 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PETROPOULOU / 28/11/2009 |
| 28/11/0928 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEIN SORLID / 28/11/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA PETROPOULOU / 08/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA PETROPOULOU / 08/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEIN SORLID / 08/02/2009 |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 25 BARNSHAW HOUSE COXHILL WAY AYLESBURY BUCKINGHAMSHIRE HP21 8FH |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 8 NEWMINSTER PLACE 42A BULLERS GREEN MORPETH NORTHUMBERLAND NE61 1BF |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 4 ESTHER COURT WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8AP |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 23-33 WOOLMARKET BERWICK UPON TWEED NORTHUMBERLAND TD15 1DH |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 22-23 WOOLMARKET BERWICK UPON TWEED NORTHUMBERLAND TD15 1DH |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 21B SHORT STREET SWANSEA SA1 6YG |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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