D.I.G.R.S. LIMITED


Registered number: 03906026
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Name: D.I.G.R.S. LIMITED
D.I.G.R.S. LTD
Address: 3 ROEDEER COPSE, HASLEMERE, SURREY, GU27 1RF
Incorporation Date: 2000-01-13

Company status: Dissolved


Company Documents

date name form type
2016-07-18 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-27 13/01/16 FULL LIST AR01
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-25 13/01/15 FULL LIST AR01
2015-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2015-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 AA
2014-01-16 13/01/14 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-25 13/01/13 FULL LIST AR01
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-02 13/01/12 FULL LIST AR01
2011-02-22 13/01/11 FULL LIST AR01
2011-02-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-02-17 COMPANY NAME CHANGED DIGGENS INTEGRATED GEO-RESOURCE SERVICES LIMITEDCERTIFICATE ISSUED ON 17/02/11 CERTNM
2011-01-07 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARION DIGGENS / 01/01/2010 CH01
2010-02-04 13/01/10 FULL LIST AR01
2010-01-15 30/04/09 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORRIS DIGGENS / 01/01/2010 CH01
2009-01-24 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-09-04 AD 09/07/08GBP SI 99@1=99GBP IC 1/100 88(2)
2008-01-21 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS 363s
2008-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-05-22 CURREXT FROM 31/01/2009 TO 30/04/2009 225
2007-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-06 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2006-01-19 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2006-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-01-27 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2004-01-26 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2004-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-01-21 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS 363s
2002-01-17 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS 363s
2002-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-01-25 EXEMPTION FROM APPOINTING AUDITORS 19/01/01 SRES03
2001-01-25 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS 363s
2000-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-01-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-01-17 SECRETARY RESIGNED 288b
2000-01-17 NEW DIRECTOR APPOINTED 288a
2000-01-17 DIRECTOR RESIGNED 288b
2000-01-17 REGISTERED OFFICE CHANGED ON 17/01/00 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287

Last update: 2019-11-25 06:20:45