DIGITECH AV LIMITED
Company number 06110670 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 18 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-29 · 13 pages | View document |
| 14 Oct 2022 | Registered office address changed from 14 the Bridgewater Centre Robson Avenue Trafford Park Manchester M41 7TE to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2022-10-14 · 2 pages | View document |
| 20 Sep 2022 | Statement of affairs · 7 pages | View document |
| 20 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jun 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 14 Jun 2011 | FIRST GAZETTE | View document |
| 13 Jun 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER · 1 page | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITWORTH / 16/02/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WINTERBOTTOM / 16/02/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GLOVER / 16/02/2010 | View document |
| 29 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |