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DIADENE LIMITED

Company number 01955205

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2012 DS01 Application to strike the company off the register
29 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 2
08 Feb 2012 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2011 TM01 Termination of appointment of Julian Bradley as a director
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
06 Nov 2009 AAMD Amended total exemption full accounts made up to 31 December 2007
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2009 AAMD Amended total exemption full accounts made up to 31 December 2007
21 Sep 2009 363a Return made up to 15/05/09; no change of members
23 Apr 2009 363a Return made up to 15/05/08; no change of members
01 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
01 Dec 2008 288b Appointment Terminate, Director Julian Charles Bradley Logged Form
28 Nov 2008 288b Appointment Terminated Secretary brian mayne
28 Nov 2008 288a Director appointed christopher geoffrey dermot bradley
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2008 363a Return made up to 31/12/06; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from 77A manor way ruislip middx HA4 8HW
01 Mar 2008 288b Appointment Terminated Director julian bradley