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DIVERSE TELECOM (UK) LIMITED

Company number 04946326

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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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 July 2017
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 11 July 2016
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 11 July 2015
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
14 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
18 Jul 2011 4.20 Statement of affairs with form 4.19
18 Jul 2011 600 Appointment of a voluntary liquidator
18 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jul 2011 AD01 Registered office address changed from Unit 9 Southmill Trading Centre Southmill Road Bishops Stortford Hertfordshire CM23 3DY United Kingdom on 15 July 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from High Hall Farm High Hall Road Albury Ware Hertfordshire SG11 2LG on 25 November 2009
12 May 2009 287 Registered office changed on 12/05/2009 from cambridge house, 16 high street saffron walden essex CB10 1AX
23 Feb 2009 363a Return made up to 28/10/08; full list of members
31 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
14 Feb 2008 363a Return made up to 28/10/07; full list of members
14 Feb 2008 288c Director's particulars changed
31 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
26 Feb 2007 AA Accounts for a dormant company made up to 31 October 2006
24 Jan 2007 363a Return made up to 28/10/06; full list of members