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DIVA.MBI LTD

Company number 06694731

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 6,000
17 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Feb 2014 CERTNM Company name changed cafrex LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 6,000
06 Feb 2014 AP01 Appointment of Mr Pascal Diehl as a director
06 Feb 2014 TM01 Termination of appointment of Jacquier Fabrice as a director
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
24 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Jacquier Fabrice as a director
17 Oct 2012 TM01 Termination of appointment of Ed Witherspoon Ltd as a director
09 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Jun 2012 TM01 Termination of appointment of Olatokunbo Gbolade as a director
27 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
25 Sep 2010 AP01 Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director
24 Sep 2010 AP02 Appointment of Ed Witherspoon Ltd as a director
24 Sep 2010 CH04 Secretary's details changed for Amedia Ltd on 10 September 2010
24 Sep 2010 TM01 Termination of appointment of Jerome,Roger,Louis Duffy as a director
24 Sep 2010 TM01 Termination of appointment of Jean-David Diallo as a director
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued