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DIOGNOSS SERVICES LIMITED

Company number 04960127

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Aug 2017 PSC01 Notification of Ekaterina Tolkunova as a person with significant control on 19 May 2016
26 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square Suite1, 3rd Floor London SW1Y 4LB on 1 June 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,500
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,500
26 May 2015 AP01 Appointment of Mr Constantinos Constantinides as a director on 4 July 2014
26 May 2015 TM01 Termination of appointment of Dimitris Dimitriou as a director on 4 July 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,500
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
06 Dec 2010 CH02 Director's details changed for Bizserve Management Limited on 1 October 2009