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DIANA COUPE LIMITED

Company number 05115493

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
18 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 2
27 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
29 Jun 2011 TM02 Termination of appointment of Edward Cobb as a secretary
14 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Jacqueline Mond as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Jacqueline Marsha Mond on 29 April 2010
29 Apr 2010 TM01 Termination of appointment of Jacqueline Mond as a director
29 Apr 2010 CH01 Director's details changed for Jonathan Louis Stephen Mond on 29 April 2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2009 288a Director appointed jacqueline marsha mond
30 Apr 2009 363a Return made up to 29/04/09; full list of members
29 Apr 2009 288a Director appointed mrs jacqueline martha mond
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 288a Secretary appointed edward gilbert cobb
07 Apr 2009 288b Appointment Terminated Director franco toniolo
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2009 288b Appointment Terminated Secretary edward cobb
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 288a Director appointed franco toniolo