DIASYS LIMITED

Company number 05593397

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2013	CERTNM	Company name changed apacor LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-02-26	(2 pages)
02 Apr 2013	CONNOT	Change of name notice	(2 pages)
18 Feb 2013	AD01	Registered office address changed from 24 Ellesmere Road Weybridge Surrey KT13 0HN on 18 February 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 2	(3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
31 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
26 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH01	Director's details changed for Mr Paul Charles Reardon on 24 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Ms Harriet Evelyn Fraser Reardon on 24 October 2009	(1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Aug 2009	288a	Secretary appointed ms harriet evelyn fraser reardon	(1 page)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 24 ellesmere road weybridge surrey KT13 0HN	(1 page)
15 Oct 2008	288b	Appointment terminated secretary kevin stansfield	(2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from glen glea, portsmouth road lowford southampton hampshire SO31 8EQ	(1 page)