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DIVERSIFIED MARKETING LTD

Company number 05604743

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
12 May 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
25 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 28 September 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Gregory Lewis on 26 October 2009
22 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
02 Apr 2009 287 Registered office changed on 02/04/2009 from 14 docklands pirton hertfordshire SG5 3QF
12 Nov 2008 363a Return made up to 27/10/08; full list of members
23 Jun 2008 288b Appointment terminated secretary fta company secretarial services LTD
23 Jun 2008 287 Registered office changed on 23/06/2008 from 55 catherine place london SW1E 6DY
28 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
23 Nov 2007 363s Return made up to 27/10/07; no change of members
10 Jul 2007 288c Director's particulars changed