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DIVA EUROPE LIMITED

Company number 02499521

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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)
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
  • GBP 42,858
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association