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DIVERSE ENERGY (UK) LIMITED

Company number 04358735

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
24 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 TM01 Termination of appointment of Alastair Livesey as a director
26 Jul 2011 TM01 Termination of appointment of Robert Priest as a director
13 Jul 2011 AP01 Appointment of Mr Dirk Roger Smet as a director
24 Mar 2011 TM01 Termination of appointment of Trevor Clarke as a director
23 Mar 2011 TM01 Termination of appointment of Trevor Clarke as a director
01 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
20 Oct 2010 TM02 Termination of appointment of John Beard as a secretary
29 Sep 2010 CH01 Director's details changed for Alastair Keith Livesey on 19 September 2010
16 Sep 2010 TM01 Termination of appointment of Ronald Hodkinson as a director
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Robert John Priest on 23 January 2010
05 Mar 2010 CH01 Director's details changed for Ronald Leslie Hodkinson on 23 January 2010
05 Mar 2010 CH01 Director's details changed for Alastair Keith Livesey on 23 January 2010
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for Mr Trevor George Stephen Clarke on 23 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 288a Director Appointed Alastair Keith Livesey Logged Form
23 Feb 2009 363a Return made up to 23/01/09; full list of members
20 Feb 2009 288c Secretary's Change of Particulars / john beard / 01/12/2007 / HouseName/Number was: , now: 6; Street was: 35 holly drive, now: adisham drive; Area was: ryton on dunsmore, now: ; Post Town was: coventry, now: maidstone; Region was: west midlands, now: kent; Post Code was: CV8 3QA, now: ME16 0NL; Country was: , now: united kingdom