- Company Overview for DIA-STRON LIMITED (02197540)
- Filing history for DIA-STRON LIMITED (02197540)
- People for DIA-STRON LIMITED (02197540)
- Charges for DIA-STRON LIMITED (02197540)
- More for DIA-STRON LIMITED (02197540)
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) |
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18 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
26 Oct 2018 | AP03 | Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 | |
26 Oct 2018 | TM02 | Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Jan 2018 | TM01 | Termination of appointment of David Barnbrook as a director on 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
04 Dec 2017 | AP01 | Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Apr 2017 | TM01 | Termination of appointment of Nigel John Peter Winsey as a director on 31 March 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
08 Nov 2016 | AA | Total exemption small company accounts made up to 30 March 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Geoffrey Spink as a director on 26 September 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Yann Gerard Dominique Leray as a director on 26 May 2016 | |
26 May 2016 | MR01 | Registration of charge 021975400005, created on 24 May 2016 | |
19 Apr 2016 | RESOLUTIONS |
Resolutions
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06 Apr 2016 | AD01 | Registered office address changed from Unit 9 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY to 52C Borough High Street London SE1 1XN on 6 April 2016 | |
06 Apr 2016 | ANNOTATION |
Rectified TM01 was removed from the register on 02/06/2016 as it was invalid
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06 Apr 2016 | TM01 | Termination of appointment of Lynn Sarah Winsey as a director on 31 March 2016 | |
06 Apr 2016 | TM02 | Termination of appointment of Lynn Sarah Winsey as a secretary on 31 March 2016 | |
06 Apr 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
06 Apr 2016 | AP03 | Appointment of Mr Christopher Talbot as a secretary on 31 March 2016 | |
06 Apr 2016 | AP01 | Appointment of Mr Bradley Leonard Ormsby as a director on 31 March 2016 | |
06 Apr 2016 | AP01 | Appointment of Mr David Elie Cicurel as a director on 31 March 2016 | |
06 Apr 2016 | AP01 | Appointment of Mr David Barnbrook as a director on 31 March 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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