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666 DIABLO LIMITED

Company number 06578779

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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)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26
01 Sep 2011 AD01 Registered office address changed from Psonex House Sherborne Street Birmingham West Midlands B16 8DE on 1 September 2011
01 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 4.20 Statement of affairs with form 4.19
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2010 TM02 Termination of appointment of Company Secretarial Ltd as a secretary
18 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Nov 2009 AD01 Registered office address changed from Unit B204 the Arcadian Centre Hurst Street Birmingham B5 4TD on 17 November 2009
08 Aug 2009 288a Director appointed durgesh pathak
08 Aug 2009 288b Appointment Terminated Director sidney taylor
09 Jul 2009 363a Return made up to 28/04/09; full list of members
28 Apr 2008 NEWINC Incorporation