Digiphone Ltd

About

Registered Number: 05051857
Date of Incorporation: 23/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 107 Quakers Road, Bristol, BS16 6NJ,

 

Digiphone Ltd was founded on 23 February 2004 with its registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at this company. Digiphone Ltd has 8 directors listed as Hor, Jimmy, Reid, Michelle, Blake, Christofer James, Moulton, Bryson, Ngan, Thaison, Ovola, Fred, Phan, Anna Louise, Phan, Thang Vien at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Christofer James 28 October 2005 14 January 2007 1
MOULTON, Bryson 23 February 2004 01 November 2005 1
NGAN, Thaison 19 November 2014 01 May 2015 1
OVOLA, Fred 14 June 2005 28 October 2005 1
PHAN, Anna Louise 26 July 2008 20 July 2016 1
PHAN, Thang Vien 25 January 2007 20 July 2016 1
Secretary Name Appointed Resigned Total Appointments
HOR, Jimmy 14 January 2007 30 September 2010 1
REID, Michelle 20 July 2005 21 January 2007 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AD01 - Change of registered office address 17 January 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 29 December 2019
DISS40 - Notice of striking-off action discontinued 01 June 2019
CS01 - N/A 29 May 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 23 May 2018
AD01 - Change of registered office address 23 May 2018
AA - Annual Accounts 31 December 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 22 December 2016
AP01 - Appointment of director 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 31 December 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 19 November 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 30 November 2013
AA - Annual Accounts 03 April 2013
DISS40 - Notice of striking-off action discontinued 16 March 2013
AR01 - Annual Return 14 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 13 January 2012
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 22 November 2010
AD01 - Change of registered office address 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 04 August 2007
287 - Change in situation or address of Registered Office 06 June 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
AA - Annual Accounts 18 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 21 December 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
363s - Annual Return 13 April 2005
NEWINC - New incorporation documents 23 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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