DIGITECH COMMUNICATIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03834324

Incorporation date

31/08/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/09/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2010

Application to strike the company off the register

View PDF (3 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Termination of appointment of Anthony Hale as a secretary

View PDF (2 pages)

01/11/2009

Termination of appointment of Anthony Hale as a director

View PDF (2 pages)

01/11/2009

Appointment of Stephen Trueman as a director

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/02/2009

Appointment Terminated Secretary nicola rushby

View PDF (1 pages)

16/10/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

16/10/2008

Director and Secretary's Change of Particulars / anthony hale / 01/10/2007 / HouseName/Number was: , now: 124; Street was: 119 sanctuary way, now: caistor road; Area was: , now: laceby; Post Code was: DN37 9RU, now: DN37 7JG; Country was: , now: united kingdom

View PDF (1 pages)

16/10/2008

Secretary's Change of Particulars / nicola rushby / 01/10/2007 / HouseName/Number was: , now: 124; Street was: 119 sanctuary way, now: caistor road; Area was: , now: laceby; Post Code was: DN37 9RU, now: DN37 7JG; Country was: , now: united kingdom

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/03/2008

Prev ext from 31/05/2007 to 30/09/2007

View PDF (1 pages)

02/03/2008

Registered office changed on 03/03/2008 from 90 nottingham road mansfield nottinghamshire NG18 1BP

View PDF (1 pages)

23/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

05/03/2007

Return made up to 01/09/06; full list of members

View PDF (2 pages)

11/02/2007

Registered office changed on 12/02/07 from: c/o wilson ross co the school house main road wilford village nottingham NG11 7LA

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

26/10/2005

Registered office changed on 27/10/05 from: wilson ross & co the school house wilford village nottingham nottinghamshire NG11 7LA

View PDF (1 pages)

25/10/2005

Return made up to 01/09/05; full list of members

View PDF (9 pages)

03/08/2005

Registered office changed on 04/08/05 from: c/o wilson ross & co 63A gedling road, carlton nottingham nottinghamshire NG4 3FG

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (3 pages)

12/05/2005

Ad 31/03/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

17/01/2004

New director appointed

View PDF (2 pages)

05/11/2003

Ad 31/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (2 pages)

09/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

08/09/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

04/12/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

13/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

27/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

03/04/2001

Accounting reference date shortened from 30/09/00 to 31/05/00

View PDF (1 pages)

27/11/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trueman, Stephen	Director	18/10/2009 - Present	84
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/08/1999 - 31/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/08/1999 - 31/08/1999	36021
Hale, Anthony	Secretary	26/10/2003 - 03/11/2009	-
Rushby, Nicola	Secretary	31/12/2004 - 09/12/2008	1

Persons with Significant Control

No PSC data available.

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Description

About DIGITECH COMMUNICATIONS UK LIMITED

DIGITECH COMMUNICATIONS UK LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at 81 Main Street, East Leake, Loughborough, Leicestershire LE12 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITECH COMMUNICATIONS UK LIMITED?

DIGITECH COMMUNICATIONS UK LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 16/01/2012.

Where is DIGITECH COMMUNICATIONS UK LIMITED located?

DIGITECH COMMUNICATIONS UK LIMITED is registered at 81 Main Street, East Leake, Loughborough, Leicestershire LE12 6PF.

What does DIGITECH COMMUNICATIONS UK LIMITED do?

DIGITECH COMMUNICATIONS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DIGITECH COMMUNICATIONS UK LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.