DIGME FITNESS LIMITED
| Status | DISSOLVED |
| Company No. | 09631514 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2015 |
| Age | 8 years, 11 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2023 |
| Years | 11 months, 30 days |
SUMMARY
DIGME FITNESS LIMITED is an dissolved private limited company with number 09631514. It was incorporated 8 years, 11 months, 7 days ago, on 10 June 2015 and it was dissolved 11 months, 30 days ago, on 18 May 2023. The company address is C/O RESOLVE ADVISORY LIMITED C/O RESOLVE ADVISORY LIMITED, London, WC2N 6JU.
Company Fillings
Liquidation in administration move to dissolution
Date: 18 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 20 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 01 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation administration notice deemed approval of proposals
Date: 16 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 02 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Old address: The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom
New address: 22 York Buildings London WC2N 6JU
Change date: 2022-02-28
Documents
Liquidation in administration appointment of administrator
Date: 25 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-02
Capital : 106.06175 GBP
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 105.99925 GBP
Date: 2021-11-30
Documents
Second filing capital allotment shares
Date: 26 Jan 2022
Action Date: 16 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-16
Capital : 103.94275 GBP
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Capital allotment shares
Date: 31 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-24
Capital : 105.863 GBP
Documents
Capital allotment shares
Date: 31 Dec 2021
Action Date: 23 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-23
Capital : 104.548 GBP
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-22
Capital : 103.8785 GBP
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-16
Capital : 99.5155 GBP
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-12
Capital : 102.96125 GBP
Documents
Resolution
Date: 26 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-04
Officer name: Mr Andrew William Johnson
Documents
Second filing capital allotment shares
Date: 23 Mar 2021
Action Date: 10 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-10
Capital : 99.45125 GBP
Documents
Second filing of confirmation statement with made up date
Date: 23 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type group
Date: 24 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Nazar Sharif
Documents
Capital return purchase own shares
Date: 30 Dec 2020
Category: Capital
Type: SH03
Documents
Confirmation statement
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Original description: 18/12/20 Statement of Capital gbp 99.45125
Documents
Resolution
Date: 17 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-10
Capital : 99.33425 GBP
Documents
Capital cancellation shares
Date: 04 Dec 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH06
Capital : 96.26375 GBP
Date: 2020-11-23
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-23
Psc name: Gb Advisors Limited
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Capital allotment shares
Date: 02 Sep 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-17
Capital : 200,095.26375 GBP
Documents
Capital allotment shares
Date: 02 Sep 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Capital : 200,093.38875 GBP
Date: 2020-01-15
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gb Advisors Limited
Change date: 2020-08-17
Documents
Change account reference date company previous shortened
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-28
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2020
Action Date: 13 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-13
Charge number: 096315140001
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-15
Officer name: Robert Andrew Rowland
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vernon William West
Termination date: 2019-10-15
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH01
Capital : 200,093.01 GBP
Date: 2019-10-09
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Capital allotment shares
Date: 08 Aug 2019
Action Date: 06 Aug 2019
Category: Capital
Type: SH01
Capital : 200,092.25 GBP
Date: 2019-08-06
Documents
Change account reference date company previous shortened
Date: 19 Jun 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-29
New date: 2018-06-28
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-03
Officer name: Mr Robert Andrew Rowland
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-03
Officer name: Robert Andrew Rowland
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-04
Capital : 200,091.06 GBP
Documents
Change account reference date company previous shortened
Date: 21 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-29
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 200,089.07 GBP
Documents
Second filing capital allotment shares
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-11
Capital : 200,084.85 GBP
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 28 Jan 2019
Category: Capital
Type: SH01
Capital : 200,081.819 GBP
Date: 2019-01-28
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Capital : 200,084.85 GBP
Date: 2019-02-11
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
New address: The Carriage House Mill Street Maidstone Kent ME15 6YE
Old address: Part Ground Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN England
Change date: 2019-02-04
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 200,079.26 GBP
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 200,076.16 GBP
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Capital allotment shares
Date: 07 Dec 2018
Action Date: 06 Dec 2018
Category: Capital
Type: SH01
Capital : 200,074.29 GBP
Date: 2018-12-06
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Phillips
Termination date: 2018-05-01
Documents
Accounts with accounts type small
Date: 09 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 16 Mar 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Digme Limited
Change date: 2018-02-20
Documents
Second filing capital allotment shares
Date: 20 Feb 2018
Action Date: 27 Oct 2016
Category: Capital
Type: RP04SH01
Capital : 200,028.40075 GBP
Date: 2016-10-27
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 200,073.7930 GBP
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 200,069.06625 GBP
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 200,066.63975 GBP
Date: 2017-11-30
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Capital : 200,051.9755 GBP
Date: 2017-09-22
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 25 Sep 2017
Category: Capital
Type: SH01
Capital : 200,053.42875 GBP
Date: 2017-09-25
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-18
Capital : 6,436,024 GBP
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 200,056.1755 GBP
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-11
Capital : 249,068.00 GBP
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 24 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-24
Capital : 200,041.25450 GBP
Documents
Resolution
Date: 22 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 07 Jul 2017
Action Date: 24 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-05-24
Psc name: Mrs Caoimhe Bebhinn Bamber
Documents
Cessation of a person with significant control
Date: 06 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-30
Psc name: Caoimhe Bebhinn Bamber
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-06-30
Psc name: Digme Limited
Documents
Cessation of a person with significant control
Date: 05 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-30
Psc name: Geoffrey Bamber
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Caoimhe Bebhinn Bamber
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 24 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Geoffrey Bamber
Notification date: 2016-05-24
Documents
Resolution
Date: 16 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-24
Officer name: Mr Robert Andrew Rowland
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert James Graham Lowe
Appointment date: 2017-03-24
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Phillips
Appointment date: 2017-03-24
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Akshata Narayan Murty
Appointment date: 2017-03-24
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 27 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-27
Capital : 200,028.76 GBP
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-30
Capital : 200,023.56 GBP
Documents
Some Companies
THE PRESS,SOUTHWOLD,IP18 6JG
| Number: | 08561338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 CAMBRAI CRESCENT,MANCHESTER,M30 8HW
| Number: | 11695034 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 10924581 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
UNITS 1-2 WARRIOR COURT,GOSPORT,PO12 1BS
| Number: | 08959684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BENNETT BROOKS & CO LTD,WINNINGTON AVENUE NORTHWICH,CW8 4EE
| Number: | 03728038 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE UK WIRELESS INTERNET SERVICES PROVIDERS ASSOCIATION
C/O M J GOLDMAN HOLLINWOOD BUSINESS CENTRE,OLDHAM,OL8 3QL
| Number: | 09498017 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |