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DIFFINITI UK LIMITED

Company number 06372880

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
06 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 1,226,816
26 Apr 2021 TM01 Termination of appointment of Matthew Platts as a director on 19 November 2020
05 Feb 2021 PSC05 Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020
07 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
21 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 AP01 Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019
25 Jun 2019 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
17 Aug 2018 AP01 Appointment of Mr Matthew Platts as a director on 13 August 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 2 February 2017
19 Dec 2016 TM01 Termination of appointment of Ben Wood as a director on 2 September 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
25 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
23 Sep 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 23 September 2016
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015