- Company Overview for DIVA EUROPE LIMITED (02499521)
- Filing history for DIVA EUROPE LIMITED (02499521)
- People for DIVA EUROPE LIMITED (02499521)
- Charges for DIVA EUROPE LIMITED (02499521)
- More for DIVA EUROPE LIMITED (02499521)
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 Feb 2015 | MISC | Aud res sect 519 | |
01 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
13 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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25 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
28 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
10 Nov 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
14 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
08 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jul 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
12 Jul 2010 | TM02 | Termination of appointment of Asb Secretarial Services Limited as a secretary | |
11 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jun 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | AD01 | Registered office address changed from Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ on 5 January 2010 | |
03 Nov 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
14 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
11 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
18 May 2009 | 288c | Director's change of particulars / nathan atkins / 20/05/2008 | |
08 Sep 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
27 May 2008 | RESOLUTIONS |
Resolutions
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