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DIO UK LIMITED

Company number 04656374

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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)
09 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
09 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
13 Jan 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 13 January 2011
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-26
03 Feb 2010 4.20 Statement of affairs with form 4.19
03 Feb 2010 600 Appointment of a voluntary liquidator
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2010 AD01 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 20 January 2010
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 12
10 Jun 2009 287 Registered office changed on 10/06/2009 from c/o richard prace dobson 29 high street crawley west sussex RH10 1BQ
20 Feb 2009 363a Return made up to 04/02/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 04/02/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2007 363s Return made up to 04/02/07; full list of members
27 Mar 2006 363a Return made up to 04/02/06; no change of members
03 Mar 2005 363s Return made up to 04/02/05; full list of members
11 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Secretary's particulars changed;director's particulars changed
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 04/02/04; full list of members
13 Apr 2004 363(287) Registered office changed on 13/04/04