DIGITAL INTEGRATION TECHNOLOGY LIMITED

Company number 05150664

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2017	TM01	Termination of appointment of Paul Arthur Berkman as a director on 30 July 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
14 Sep 2016	TM01	Termination of appointment of Graham George Broughton as a director on 26 August 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Martin Anthony Balaam as a director on 23 August 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 8,861	(7 pages)
15 Jun 2016	CH01	Director's details changed for Professor Paul Arthur Berkman on 14 June 2016	(2 pages)
16 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Martin Anthony Balaam as a director on 4 December 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Nicholas Athanasi as a director on 6 November 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Professor Paul Arthur Berkman on 2 January 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 8,861	(7 pages)
13 Jul 2015	CH01	Director's details changed for Mr John Albert Dutton on 2 January 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Nicholas Athanasi as a director on 17 June 2015	(2 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 8,861	(9 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 8,367	(9 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(22 pages)
27 Feb 2015	SH08	Change of share class name or designation	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 7,989	(7 pages)
13 Feb 2014	AP01	Appointment of Mr Graham George Broughton as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)