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DIVERSITECH UK (2) LIMITED

Company number 05324155

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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)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	TM01	Termination of appointment of James Andrew Prescott as a director on 12 October 2017	View PDF Termination of appointment of James Andrew Prescott as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-27 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	CERTNM	Company name changed diversitech uk\certificate issued on 28/09/17
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	TM01	Termination of appointment of Paul Christopher Ludlow as a director on 31 October 2016	View PDF Termination of appointment of Paul Christopher Ludlow as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM01	Termination of appointment of Raymond Hamilton as a director on 31 March 2016	View PDF Termination of appointment of Raymond Hamilton as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AP01	Appointment of Mr James Andrew Prescott as a director on 1 June 2015	View PDF Appointment of Mr James Andrew Prescott as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AP03	Appointment of Mr Raymond Hamilton as a secretary on 1 June 2015	View PDF Appointment of Mr Raymond Hamilton as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of Charles Lipman as a director on 31 May 2015	View PDF Termination of appointment of Charles Lipman as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of Brian Neal Creager as a director on 31 May 2015	View PDF Termination of appointment of Brian Neal Creager as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM02	Termination of appointment of Brian Neal Creager as a secretary on 31 May 2015	View PDF Termination of appointment of Brian Neal Creager as a secretary on 31 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AD01	Registered office address changed from Park House Friar Lane Nottingham NG1 6DN to 19 Glaisdale Drive East Nottingham NG8 4LY on 6 May 2015	View PDF Registered office address changed from Park House Friar Lane Nottingham NG1 6DN to 19 Glaisdale Drive East Nottingham NG8 4LY on 6 May 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
23 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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