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DIA.MANU. LIMITED

Company number 01112415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 21,788	View PDF Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 21,788 - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH01	Director's details changed for Marcus Thaddaeus James on 26 June 2010	View PDF Director's details changed for Marcus Thaddaeus James on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Peter Knight on 26 June 2010	View PDF Director's details changed for Peter Knight on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Jan 2009	CERTNM	Company name changed\certificate issued on 17/01/09	View PDF Company name changed\certificate issued on 17/01/09 - link opens in a new window - 2 pages (2 pages)
17 Jan 2009	CERTNM	Company name changed diametric technical (manufacturing) LIMITED\certificate issued on 21/01/09
07 Nov 2008	287	Registered office changed on 07/11/2008 from mill court durley southampton hampshire SO32 2EJ	View PDF Registered office changed on 07/11/2008 from mill court durley southampton hampshire SO32 2EJ - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 26/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 22 pages (22 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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