DIANE GRAHAM LTD

Company number 06436207

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2015	AD01	Registered office address changed from Unit 14 Teal Business Park Tanhouse Lane Widnes Cheshire WA8 0ZA to 36 Green Lane Widnes Cheshire WA8 7HF on 9 July 2015	(1 page)
24 Feb 2015	CERTNM	Company name changed bodyfit express (widnes) LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(4 pages)
02 Jun 2014	CH01	Director's details changed for Diane Graham on 29 May 2014	(2 pages)
19 Feb 2014	AD01	Registered office address changed from Unit 14 Teal Business Park Tanhouse Lane Widness Cheshire WA8 0ZA England on 19 February 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from Unit 7 Liebig Court Widnes Road Widnes WA8 6GD on 17 February 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(4 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
03 Nov 2011	CERTNM	Company name changed ladyfit express (widnes) LTD\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-26	(2 pages)
03 Nov 2011	CONNOT	Change of name notice	(3 pages)
13 Sep 2011	CERTNM	Company name changed ladyzone (halton) LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-08	(2 pages)
13 Sep 2011	CONNOT	Change of name notice	(3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
19 Aug 2010	AD01	Registered office address changed from 38 Green Lane Widnes Cheshire WA8 7HF on 19 August 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 100	(2 pages)
11 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)