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DIOMED LIMITED

Company number 06634995

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
04 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1
02 Jul 2010 CH01 Director's details changed for Donald Joseph Gersuk on 1 July 2010
01 Jul 2010 CH04 Secretary's details changed for K.R.B. (Secretaries) Limited on 1 July 2010
01 Jul 2010 CH01 Director's details changed for Paul Simon Charles Grafham on 1 July 2010
01 Jul 2010 TM01 Termination of appointment of William Allan as a director
28 Jun 2010 TM01 Termination of appointment of Eamonn Hobbs as a director
14 Oct 2009 AA Full accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from 14 & 15 craven street london WC2N 5AD
30 Jul 2009 353 Location of register of members
10 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/05/2009
04 Jul 2008 288a Director appointed paul simon charles grafham
04 Jul 2008 288a Director appointed donald joseph gersuk
04 Jul 2008 288a Director appointed eamonn hobbs
04 Jul 2008 287 Registered office changed on 04/07/2008 from marquess court 69 southampton row london WC1B 4ET england
04 Jul 2008 288a Secretary appointed K.R.B. (secretaries) LIMITED
04 Jul 2008 288a Director appointed william allan
04 Jul 2008 288b Appointment Terminated Director london law services LIMITED
04 Jul 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
01 Jul 2008 NEWINC Incorporation