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DIAS ADMINISTRATIVE & PROPERTY LTD

Company number 06621816

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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)
01 Jul 2024 AA Accounts for a dormant company made up to 23 June 2024
24 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
02 Jan 2024 AA Accounts for a dormant company made up to 23 June 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 23 June 2022
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 23 June 2021
10 Mar 2022 TM01 Termination of appointment of Pierre Natural as a director on 28 February 2022
10 Mar 2022 PSC07 Cessation of Pierre Natural as a person with significant control on 28 February 2022
10 Mar 2022 AP01 Appointment of Isabelle Schottler as a director on 1 March 2022
10 Mar 2022 AP01 Appointment of Anzhelika Dyner as a director on 1 March 2022
10 Mar 2022 PSC01 Notification of Isabelle Schottler as a person with significant control on 1 March 2022
10 Mar 2022 PSC01 Notification of Anzhelika Dyner as a person with significant control on 1 March 2022
10 Mar 2022 CERTNM Company name changed natural escort LTD\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
07 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2021 CS01 Confirmation statement made on 11 June 2021 with updates
06 Oct 2021 TM02 Termination of appointment of B & B Secretaries Limited as a secretary on 1 October 2021
06 Oct 2021 CH01 Director's details changed for Piere Natural on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Klaus Erbeznik as a director on 31 March 2021
06 Oct 2021 PSC07 Cessation of Klaus Erbeznik as a person with significant control on 31 March 2021
06 Oct 2021 AP01 Appointment of Piere Natural as a director on 1 April 2021
06 Oct 2021 PSC01 Notification of Pierre Natural as a person with significant control on 1 April 2021
05 Oct 2021 CERTNM Company name changed vario-contact LTD\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2021 AP01 Appointment of Klaus Erbeznik as a director on 7 January 2021