DIVERSIFIED INVESTMENT ALLIANCE LIMITED
Company number 05201752
- Company Overview for DIVERSIFIED INVESTMENT ALLIANCE LIMITED (05201752)
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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) |
|---|---|---|---|
| 16 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 23 Jun 2022 | DISS40 |
Compulsory strike-off action has been discontinued
|
|
| 22 Jun 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
| 14 Jun 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 17 May 2022 | AD01 | Registered office address changed from The Post House Adelaide Street Swansea SA1 1SB Wales to 10 st. Helens Road Swansea SA1 4AW on 17 May 2022 | |
| 10 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 29 May 2021 | DISS40 |
Compulsory strike-off action has been discontinued
|
|
| 28 May 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 28 May 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 14 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
| 04 Jan 2020 | DISS40 |
Compulsory strike-off action has been discontinued
|
|
| 02 Jan 2020 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
| 13 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Feb 2019 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 12 Feb 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 24 Jan 2019 | AD01 | Registered office address changed from No 3 J Shed Wharf Kings Road Swansea SA1 8PL to The Post House Adelaide Street Swansea SA1 1SB on 24 January 2019 | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off |