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DI SPY LIMITED

Company number 04383108

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 LIQ MISC RES Resolution insolvency:liquidators remunerations
05 May 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Dec 2015 AD01 Registered office address changed from Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015
22 Apr 2015 AD01 Registered office address changed from 101 Station Parade Harrogate North Yorkshire HG1 1HB to Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 22 April 2015
21 Apr 2015 4.70 Declaration of solvency
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
01 Apr 2015 CERTNM Company name changed di spy (2015) LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
31 Mar 2015 CERTNM Company name changed cicada communications LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Diane Elizabeth Burton on 12 August 2010
22 Mar 2011 CH03 Secretary's details changed for Victoria Mary Ruth Carswell on 12 August 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD02 Register inspection address has been changed