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DIODES KNAVES BEECH SECURITIES LIMITED

Company number 02048962

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2015 DS01 Application to strike the company off the register
09 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 TM02 Termination of appointment of Colin Greene as a secretary
01 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Dec 2009 AUD Auditor's resignation
02 Dec 2009 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Dr Keh-Shew Lu on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Richard Dallas White on 22 October 2009
16 Oct 2008 363a Return made up to 16/10/08; full list of members
01 Sep 2008 288c Director's change of particulars / richard white / 01/09/2008
23 Jul 2008 288a Director appointed mr richard dallas white
23 Jul 2008 288a Director appointed mr keh-shew lu