DIGBY MORGAN CONSULTING LIMITED

Company number 02918426

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2021	AP01	Appointment of Victoria Ann Short as a director on 1 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Michael John Smith as a director on 1 January 2021	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
22 May 2020	TM02	Termination of appointment of Robin Fisher as a secretary on 14 May 2020	(1 page)
22 May 2020	AP03	Appointment of Mr John Mayes as a secretary on 14 May 2020	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
31 Jul 2019	SH20	Statement by Directors	(1 page)
31 Jul 2019	SH19	Statement of capital on 31 July 2019 GBP 1	(3 pages)
31 Jul 2019	CAP-SS	Solvency Statement dated 09/07/19	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of 449,900 issued ordinary shares of £0.01 each 10/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
12 Apr 2019	CH01	Director's details changed for Michael Smith on 12 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Michael Smith as a director on 11 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Mark Jonathan Bull as a director on 11 April 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
01 Aug 2018	CH01	Director's details changed for Mr David Julian Bruce on 2 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr David Julian Bruce as a director on 2 July 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Christopher John Bradshaw as a director on 31 May 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
02 Jan 2018	AP03	Appointment of Mr Robin Fisher as a secretary on 1 January 2018	(2 pages)