- Company Overview for DI U.K. LIMITED (04153802)
- Filing history for DI U.K. LIMITED (04153802)
- People for DI U.K. LIMITED (04153802)
- Charges for DI U.K. LIMITED (04153802)
- More for DI U.K. LIMITED (04153802)
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) |
---|---|---|---|
11 Sep 2024 | CH01 | Director's details changed for Mr Mark Anthony Gregory on 10 September 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
13 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
11 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
02 Aug 2021 | AD01 | Registered office address changed from The Ark, 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021 | |
10 Jun 2021 | AA | Full accounts made up to 31 December 2018 | |
14 Apr 2021 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Ark, 201 Talgarth Road Hammersmith London W6 8BJ on 14 April 2021 | |
19 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
10 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
05 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
03 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
11 Oct 2018 | TM01 | Termination of appointment of Paul Andrew Monks as a director on 30 September 2018 | |
24 Aug 2018 | TM01 | Termination of appointment of Martin Gerhard Hofmann as a director on 30 July 2018 | |
24 Aug 2018 | AP01 | Appointment of Mr Mark Anthony Gregory as a director on 21 August 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Samuel David James Kerr as a director on 31 July 2016 | |
26 Feb 2018 | TM02 | Termination of appointment of Robert Thomas James Bond as a secretary on 6 February 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
20 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | AD01 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 July 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
15 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
08 Feb 2016 | AA | Full accounts made up to 31 December 2014 |