DGI International Limited

Company Name	DGI International Limited
Company Status	Dissolved
Company Number	01483124
Category	Private Limited Company
Incorporation Date	5 March 1980(44 years, 1 month ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	D.G.I. Limited and DGI International Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Webster
Nationality	British
Status	Closed
Appointed	04 November 2002(22 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Closed
Appointed	01 January 2008(27 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(29 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(31 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(34 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 May 2015)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Timothy Ross Armstrong
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 12 June 1992)
Role	Architect
Correspondence Address	Woodview Cottage School Lane Hints Tamworth Staffordshire B78 3DN

Director Name	Leslie Anthony Robinson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 12 June 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Sorrel Drive Kingsbury North Warwickshire B78 2PJ

Director Name	Kenneth Gordon Dalley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 11 January 1997)
Role	Architect
Correspondence Address	17 Cubbington Road Leamington Spa Warwickshire CV32 7AA

Secretary Name	Leslie Anthony Robinson
Nationality	British
Status	Resigned
Appointed	11 January 1992(11 years, 10 months after company formation)
Appointment Duration	4 months (resigned 11 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Sorrel Drive Kingsbury North Warwickshire B78 2PJ

Secretary Name	Mr John Meredith
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	The Wharf Wilmcote Stratford Upon Avon Warwickshire CV37 9UR

Director Name	Mr Walter Henry Wright
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1995)
Role	Consultant
Correspondence Address	Spinney Field 86 The Common Shrewley Warwickshire CV35 7AW

Director Name	Michael Timothy Foley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 1997)
Role	Chartered Engineer/Legal Advis
Correspondence Address	Oakleigh 2 Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JU

Director Name	Mr David Michael Howell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 February 2002)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Dene Cottage Dene Road Ashtead Surrey KT21 1EB

Director Name	David Slater
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 1999)
Role	Consulting Engineer
Correspondence Address	Pepperwood House Dordale Road Bournheath Bromsgrove Worcestershire B61 9JX

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(15 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	31 July 1995(15 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	07 February 2000(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 2003)
Role	Secretary
Correspondence Address	4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(22 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(23 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norther Farm Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Corperate Reasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(23 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(24 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(24 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(25 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Steven Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(31 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Dgi Group LTD 100.00% Ordinary
1 at £1	Atkins Consultants LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Statement by directors (1 page)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES13 ‐ Re dividend 11/12/2014 (1 page)
5 January 2015	Solvency statement dated 11/12/14 (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Solvency statement dated 11/12/14 (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Statement by directors (1 page)
5 January 2015	Resolutions RES13 ‐ Re dividend 11/12/2014 (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013	Accounts made up to 31 March 2013 (4 pages)
13 December 2013	Accounts made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts made up to 31 March 2012 (4 pages)
18 December 2012	Accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
28 December 2011	Accounts made up to 31 March 2011 (4 pages)
28 December 2011	Accounts made up to 31 March 2011 (4 pages)
2 December 2011	Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
2 December 2011	Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
13 December 2010	Accounts made up to 31 March 2010 (4 pages)
13 December 2010	Accounts made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Accounts made up to 31 March 2009 (4 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Accounts made up to 31 March 2009 (4 pages)
29 June 2009	Director appointed heath stewart drewett (2 pages)
29 June 2009	Director appointed heath stewart drewett (2 pages)
26 June 2009	Appointment terminated director robert macleod (1 page)
26 June 2009	Appointment terminated director robert macleod (1 page)
27 December 2008	Accounts made up to 31 March 2008 (6 pages)
27 December 2008	Accounts made up to 31 March 2008 (6 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 October 2008	Return made up to 20/09/08; full list of members (4 pages)
14 October 2008	Return made up to 20/09/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
3 August 2006	Accounts made up to 31 March 2006 (4 pages)
3 August 2006	Accounts made up to 31 March 2006 (4 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Accounts made up to 31 March 2005 (4 pages)
20 October 2005	Accounts made up to 31 March 2005 (4 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
1 December 2004	Accounts made up to 31 March 2004 (5 pages)
1 December 2004	Accounts made up to 31 March 2004 (5 pages)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
2 February 2004	Accounts made up to 31 March 2003 (5 pages)
2 February 2004	Accounts made up to 31 March 2003 (5 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
4 November 2002	Full accounts made up to 31 March 2002 (8 pages)
4 November 2002	Full accounts made up to 31 March 2002 (8 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
18 October 2002	Return made up to 20/09/02; full list of members (7 pages)
18 October 2002	Return made up to 20/09/02; full list of members (7 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
4 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2002	Application for reregistration from PLC to private (1 page)
4 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2002	Re-registration of Memorandum and Articles (13 pages)
4 July 2002	Application for reregistration from PLC to private (1 page)
4 July 2002	Re-registration of Memorandum and Articles (13 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (10 pages)
2 November 2001	Full accounts made up to 31 March 2001 (10 pages)
15 October 2001	Return made up to 20/09/01; full list of members (7 pages)
15 October 2001	Return made up to 20/09/01; full list of members (7 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
17 October 2000	Return made up to 20/09/00; full list of members (8 pages)
17 October 2000	Return made up to 20/09/00; full list of members (8 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
24 January 2000	Return made up to 11/01/00; no change of members (6 pages)
24 January 2000	Return made up to 11/01/00; no change of members (6 pages)
28 October 1999	Full accounts made up to 31 March 1999 (11 pages)
28 October 1999	Full accounts made up to 31 March 1999 (11 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
8 February 1999	Return made up to 11/01/99; no change of members (7 pages)
8 February 1999	Return made up to 11/01/99; no change of members (7 pages)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
25 January 1998	Return made up to 11/01/98; full list of members (8 pages)
25 January 1998	Return made up to 11/01/98; full list of members (8 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
2 January 1998	Full accounts made up to 31 March 1997 (13 pages)
2 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
17 January 1997	Return made up to 11/01/97; no change of members (5 pages)
17 January 1997	Return made up to 11/01/97; no change of members (5 pages)
1 November 1996	Full accounts made up to 31 March 1996 (15 pages)
1 November 1996	Full accounts made up to 31 March 1996 (15 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
19 March 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
19 March 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
23 January 1996	Return made up to 11/01/96; full list of members (9 pages)
23 January 1996	Return made up to 11/01/96; full list of members (9 pages)
27 November 1995	Full accounts made up to 31 July 1995 (14 pages)
27 November 1995	Full accounts made up to 31 July 1995 (14 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Director resigned (1 page)
10 August 1995	Director resigned (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
4 August 1995	Secretary resigned (1 page)
4 August 1995	Registered office changed on 04/08/95 from: stoneleigh deer park stareton kenilworth warwickshire CV8 2LY (1 page)
4 August 1995	Secretary resigned (1 page)
4 August 1995	Registered office changed on 04/08/95 from: stoneleigh deer park stareton kenilworth warwickshire CV8 2LY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)

DGI International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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