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DIGICOM TECHNOLOGY LIMITED

Learn more about DIGICOM TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

DIGICOM TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00666369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.29
dissolution date: 2009.06.16
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAVID JOSEPH GORMLEY
Form type: 288a
Date: 2008.12.11
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN ALLAN GILL BLAND LOGGED FORM
Form type: 288b
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, BRENTWOOD HOUSE,, 169 KINGS ROAD,, BRENTWOOD,, ESSEX, CM14 4EF
Form type: 287
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR JOHN BEATTIE
Form type: 288b
Date: 2008.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
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COMPANY NAME CHANGED, INTEGRA ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 19/05/05
Form type: CERTNM
Date: 2005.05.19
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.12
£2.95
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S366A DISP HOLDING AGM 02/05/00
Form type: (W)ELRES
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 02/05/00
Document type: ANNOTATION
Date: 2000.05.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 02/05/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/03/96
Form type: SRES03
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
£2.95
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S366A DISP HOLDING AGM 30/10/95
Form type: ELRES
Date: 1995.12.08
£2.95
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S386 DISP APP AUDS 30/10/95
Form type: ELRES
Date: 1995.12.08
£2.95
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S252 DISP LAYING ACC 30/10/95
Form type: ELRES
Date: 1995.12.08
£2.95
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COMPANY NAME CHANGED, ULTIMA ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 29/09/95
Form type: CERTNM
Date: 1995.09.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.09

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Company directors and board members:

DAVID JOSEPH GORMLEY (dissolve)
Secretary, COMPANY SECRETARY, 2008.11.28 - 2009.06.16
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
DAVID JOSEPH GORMLEY (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2009.06.16
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CHRISTOPHER JON TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2009.06.16
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
MARTIN ALLAN GILL BLAND (dissolve)
Secretary, 1998.10.02 - 2008.11.28
CHURCH VIEW 17A BLUEHOUSE LANE , OXTED
RH8 0AA, SURREY
DAVID IAN HYAMS (dissolve)
Secretary, 1991.11.30 - 1996.09.12
25 OAKFIELD ROAD , ASHTEAD
KT21 2RE
VICTORIA MARY LOCKIE (dissolve)
Secretary, 1996.09.12 - 1997.08.20
SPRINGFIELD COTTAGE HOOK END ROAD HOOK END , BRENTWOOD
CM15 0NR, ESSEX
DAVID CHARLES RICHES (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.20 - 1998.10.02
26 WINDSOR WAY , RAYLEIGH
SS6 8PF, ESSEX
KENNETH ASHCROFT (dissolve)
Director, 1991.12.19 - 1992.07.21
FENDLY CORNER SAUNCEY WOOD , HARPENDEN
AL5 5DW, HERTFORDSHIRE
JOHN SAMUEL BEATTIE (dissolve)
Director, 2007.12.20 - 2008.11.28
CEDAR LODGE 22 RIDGEWAY , RAYLEIGH
SS6 7BJ, ESSEX
MARTIN ALLAN GILL BLAND (dissolve)
Director, 1997.08.20 - 2008.11.28
CHURCH VIEW 17A BLUEHOUSE LANE , OXTED
RH8 0AA, SURREY
ANTHONY GORDON DEAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.24 - 1997.08.20
PADDOCK HOUSE MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MALCOLM MYER MILLER (dissolve)
Director, 1992.07.21 - 1994.09.22
WINTON HOUSE THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
JAMES LEONARD RICE (dissolve)
Director, 1994.06.07 - 1995.07.25
27 THE OLD YEWS NEW BARN , LONGFIELD
DA3 7JS, KENT
ALAN MICHAEL SUGAR (dissolve)
Director, 1991.11.30 - 1991.12.11
BRENTWOOD HOUSE 169 KINGS ROAD , BRENTWOOD
CM14 4EB, ESSEX
SIMON SUGAR (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.10.01 - 2007.12.20
PURCELL HOUSE WARREN HEIGHTS WARREN HILL , LOUGHTON
IG10 4RQ, ESSEX
PETER YOUNG THOMS (dissolve)
Director, 1991.11.30 - 1992.07.24
1 BEECHWOOD DRIVE , COBHAM
KT11 2DX, SURREY
BORDAN TKACHUK (dissolve)
Director, SPECIAL PROJECTS MANAGER, 1995.07.25 - 1997.08.20
NETTLEDEN HOUSE , NETTLEDEN
HP1 3DQ, HERTFORDSHIRE
ROBERT JOHN WATKINS (dissolve)
Director, CHIEF EXECUTIVE, 1998.01.05 - 2001.10.01
TALL TREES 6 LITCHBOROUGH PARK DANBURY , CHELMSFORD
CM3 4UJ, ESSEX

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Information about the Private Limited Company DIGICOM TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data