DIENEUEBERGEN INVESTMENTS LIMITED

Company number 03666468

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
22 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
24 Nov 2016	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 November 2016	(1 page)
17 Oct 2016	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(20 pages)
13 Oct 2016	TM01	Termination of appointment of Robert John Mason as a director on 30 August 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Franco Ruberto as a director	(3 pages)
06 Oct 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-10-06 GBP 2	(20 pages)
06 Oct 2016	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2016-10-06 GBP 2	(20 pages)
06 Oct 2016	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2016-10-06 GBP 2	(20 pages)
06 Oct 2016	AP01	Appointment of Mr Robert John Mason as a director on 1 July 2016	(3 pages)
06 Oct 2016	AP01	Appointment of Franco Ruberto as a director on 30 August 2016	(3 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
06 Oct 2016	RT01	Administrative restoration application	(3 pages)
08 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jan 2012	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
21 Dec 2011	TM01	Termination of appointment of Robert Mason as a director	(1 page)

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