DIGITRON LIMITED


Registered number: 05271843
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Name: DIGITRON LIMITED
DIGITRON LTD
Address: 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Incorporation Date: 2004-10-27

Company status: Dissolved


Company Documents

date name form type
2020-04-17 CURREXT FROM 31/10/2019 TO 30/04/2020 AA01
2020-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-10 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES CS01
2020-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-03 APPLICATION FOR STRIKING-OFF DS01
2019-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES CS01
2018-07-31 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 30/07/2018 CH01
2018-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN COSFORD / 07/12/2018 CH01
2018-12-07 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 07/12/2018 CH01
2018-07-31 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 30/07/2018 CH03
2018-07-31 PSC'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE COSFORD / 30/07/2018 PSC04
2018-12-07 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 07/12/2018 CH03
2018-12-07 PSC'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE COSFORD / 07/12/2018 PSC04
2018-12-07 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES CS01
2018-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN COSFORD / 30/07/2018 CH01
2018-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-12-07 PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN COSFORD / 07/12/2018 PSC04
2018-07-31 PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN COSFORD / 30/07/2018 PSC04
2017-10-30 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES CS01
2017-03-03 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-17 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2015-12-29 27/10/15 FULL LIST AR01
2015-05-21 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-07 27/10/14 FULL LIST AR01
2014-07-11 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-29 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 27/10/2013 CH01
2013-11-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COSFORD / 27/10/2013 CH01
2013-07-23 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-29 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 27/10/2013 CH03
2013-11-29 27/10/13 FULL LIST AR01
2012-09-10 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 07/09/2012 CH01
2012-09-10 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COSFORD / 07/09/2012 CH01
2012-09-10 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 07/09/2012 CH03
2012-05-21 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-13 27/10/12 FULL LIST AR01
2011-06-15 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-01 27/10/11 FULL LIST AR01
2010-06-07 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-05 27/10/10 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COSFORD / 01/10/2009 CH01
2009-07-18 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-09 27/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE COSFORD / 01/10/2009 CH01
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-10-30 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2007-11-16 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-06 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-11 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363s
2004-12-24 DIRECTOR RESIGNED 288b
2004-12-24 NEW DIRECTOR APPOINTED 288a
2004-12-24 SECRETARY RESIGNED 288b
2004-12-29 AD 10/12/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-12-24 AD 26/11/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-12-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-08 REGISTERED OFFICE CHANGED ON 08/12/04 FROM:4 RIVERS HOUSE, FENTIMAN WALKHERTFORDHERTSSG14 1DB 287

Last update: 2021-03-03 20:35:00