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Company number 06730330

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
20 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Nov 2015 TM01 Termination of appointment of Diversified Equity Group Inc as a director on 10 November 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
07 May 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Sep 2013 CH01 Director's details changed for Mr Simon Watts on 23 September 2013
25 Sep 2013 CH02 Director's details changed for Diversified Equity Group Inc on 23 September 2013
16 Sep 2013 AD01 Registered office address changed from C/O Simon Watts Trevissome House Holmsley Road Wootton New Milton Hampshire BH25 5TR England on 16 September 2013
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Feb 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
21 Dec 2010 AD02 Register inspection address has been changed from C/O Mortgage Banc Ltd Braggers Farm Braggers Lane Bransgore Dorset BH23 8EF
20 Dec 2010 CH01 Director's details changed for Mr Simon Watts on 1 September 2010
18 Dec 2010 AP02 Appointment of Diversified Equity Group Inc as a director
18 Dec 2010 TM01 Termination of appointment of Ross Long as a director