THE DIVE SHOP LIMITED

Company number 06845897

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 May 2012	AD01	Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on 23 May 2012	(2 pages)
23 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
23 May 2012	600	Appointment of a voluntary liquidator	(1 page)
23 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-14	(1 page)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
26 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Christopher Kelly as a director on 28 November 2011	(1 page)
25 Nov 2011	CH01	Director's details changed for Chris Sudall on 22 November 2011	(3 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
17 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
03 Nov 2010	TM01	Termination of appointment of Paul Hatton as a director	(2 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
09 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
06 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Chris Sudall on 13 March 2010	(2 pages)
19 Jan 2010	AP01	Appointment of Mr Christopher Kelly as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Paul Francis Hatton as a director	(3 pages)
13 Sep 2009	288c	Director's Change of Particulars / chris sudall / 12/05/2009 / HouseName/Number was: 9, now: 1; Street was: roylen avenue, now: glenholme gardens; Post Code was: FY6 7PH, now: FY6 7PX	(1 page)
13 May 2009	MISC	Memorandum of capital -processed 13/05/09	(1 page)
13 May 2009	CAP-SS	Solvency Statement dated 05/05/09	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 1 cocker avenue poulton business park poulton le fylde lancashire FY6 8JU	(1 page)

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