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) |
|---|---|---|---|
| 22 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
| 02 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
| 31 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Apr 2016 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2016-04-04
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2014-04-30
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| 30 Apr 2014 | RT01 | Administrative restoration application | |
| 25 Mar 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jul 2013 | TM02 | Termination of appointment of Gary Withey as a secretary | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Apr 2013 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 12 Apr 2013 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 12 Apr 2013 | RT01 | Administrative restoration application | |
| 02 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 26 Jul 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended |