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D.I. MANAGEMENT LIMITED

Company number 04771018

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 20
20 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
30 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from 2nd Floor F Mill Dean Clough Halifax West Yorkshire HX3 5AX on 30 May 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
25 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Gareth John Davies on 1 March 2011
26 May 2011 CH01 Director's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011
26 May 2011 CH03 Secretary's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011
26 May 2011 CH01 Director's details changed for Mr Gareth John Davies on 1 March 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 20/05/09; full list of members
14 Jul 2009 288c Director's change of particulars / gareth davies / 10/04/2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from sanderson house, station road horsforth leeds LS18 5NT
23 Oct 2008 88(2) Ad 01/10/08\gbp si 9@1=9\gbp ic 11/20\
23 Oct 2008 88(2) Ad 01/10/08\gbp si 9@1=9\gbp ic 2/11\
23 Oct 2008 288c Director and secretary's change of particulars / tariq isa / 01/10/2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association