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DIOMEDES PROPERTY NO. 1 LIMITED

Company number 05278996

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
14 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders