DIGLETTE LTD

Company number 05423683

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2010	TM01	Termination of appointment of David Thomas as a director	(1 page)
29 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-04-29 GBP 700	(7 pages)
29 Apr 2010	CH04	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009	(2 pages)
29 Apr 2010	CH02	Director's details changed for Cxc Directors Limited on 8 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Mr David Thomas on 8 October 2009	(2 pages)
27 Apr 2010	AP01	Appointment of Mr David Thomas as a director	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
26 May 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
22 May 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
21 May 2008	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 01/04/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE; Country was: , now: uk	(1 page)
21 May 2008	288c	Director's Change of Particulars / cxc directors LIMITED / 01/04/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE; Country was: , now: uk	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
01 May 2007	363a	Return made up to 13/04/07; full list of members	(4 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB	(1 page)
20 Mar 2007	AAMD	Amended accounts made up to 30 April 2006	(3 pages)
20 Feb 2007	AA	Accounts made up to 30 April 2006	(1 page)
21 Apr 2006	363a	Return made up to 13/04/06; full list of members	(4 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 15 rectory road farnborough hampshire GU14 7BU	(1 page)
22 Sep 2005	88(2)R	Ad 21/05/05--------- £ si 99@1=99 £ ic 600/699	(2 pages)
15 Sep 2005	123	Nc inc already adjusted 08/06/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital