| Company Name | DIGI Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08960926 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Name | Nod3X(1) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lee Smallwood |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Director Name | Mrs Polly Joanna Hingston Smallwood |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
Contact
| Website | www.smunter.com |
|---|
Location
| Registered Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99.5k at £1 | Lee Smallwood 50.00% Ordinary A |
|---|---|
| 99.5k at £1 | Polly Joanna Hingston Smallwood 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Termination of appointment of Polly Joanna Hingston Smallwood as a director on 11 March 2016 (1 page) |
| 26 April 2016 | Termination of appointment of Polly Joanna Hingston Smallwood as a director on 11 March 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 14 July 2014 | Change of share class name or designation (2 pages) |
| 14 July 2014 | Change of share class name or designation (2 pages) |
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 14 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 9 July 2014 | Change of name notice (2 pages) |
| 9 July 2014 | Company name changed NOD3X(1) LIMITED\certificate issued on 09/07/14
|
| 9 July 2014 | Company name changed NOD3X(1) LIMITED\certificate issued on 09/07/14
|
| 9 July 2014 | Change of name notice (2 pages) |
| 10 April 2014 | Appointment of Mrs Polly Joanna Hingston Smallwood as a director (2 pages) |
| 10 April 2014 | Appointment of Mrs Polly Joanna Hingston Smallwood as a director (2 pages) |
| 26 March 2014 | Incorporation
|
| 26 March 2014 | Incorporation
|
| 26 March 2014 | Incorporation
|