DIVERSIFIED INVESTMENT ALLIANCE LIMITED
Company number 05201752
- Company Overview for DIVERSIFIED INVESTMENT ALLIANCE LIMITED (05201752)
- Filing history 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) |
|---|---|---|---|
| 19 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Nov 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 09 Nov 2010 | AD01 | Registered office address changed from , No 18 J Shed Wharf, Kings Road, Swansea, C & C of Swansea, SA1 8PL on 9 November 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 10 August 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 10 August 2008 | |
| 25 May 2010 | AR01 | Annual return made up to 10 August 2007 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 May 2010 | AC92 | Restoration by order of the court | |
| 05 May 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Dec 2008 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Sep 2007 | 288c | Director's particulars changed | |
| 08 Dec 2006 | 363a | Return made up to 16/07/06; full list of members | |
| 27 Jul 2006 | 287 | Registered office changed on 27/07/06 from: 156 st helens road, swansea, west glamorgan SA1 4DG | |
| 27 Jun 2006 | 288b | Director resigned | |
| 09 May 2006 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 May 2006 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
| 21 Mar 2006 | 363a | Return made up to 16/07/05; full list of members | |
| 31 Jan 2006 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Aug 2005 | 88(2)R | Ad 30/06/05--------- £ si 50000@1=50000 £ ic 2/50002 |