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DIOMED PROPERTY MAINTENANCE LIMITED

Company number 06084753

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2011 TM01 Termination of appointment of Karen Mcewen as a director
21 Jun 2011 TM01 Termination of appointment of John Mcewen as a director
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
28 Jun 2010 AP01 Appointment of Karl Christian Pennington as a director
15 Apr 2010 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 15 April 2010
15 Apr 2010 AP04 Appointment of Nationwide Secretarial Services Limited as a secretary
15 Apr 2010 TM02 Termination of appointment of Karen Mcewen as a secretary
25 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 100
20 Nov 2009 CH01 Director's details changed for Mrs Karen Mcewen on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mrs Karen Mcewen on 20 November 2009
20 Nov 2009 CH01 Director's details changed for John Mcewen on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Mrs Karen Mcewen on 20 November 2009
09 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 06/02/09; full list of members
11 Sep 2008 363a Return made up to 06/02/08; full list of members; amend
08 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
12 Aug 2008 288a Director appointed mrs karen mcewen
26 Feb 2008 363a Return made up to 06/02/08; full list of members
22 Dec 2007 395 Particulars of mortgage/charge
24 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
09 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed