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JANA DIEHM LTD

Company number 06880663

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
10 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
22 Dec 2011 AA01 Previous accounting period shortened from 16 April 2012 to 31 October 2011
12 Aug 2011 AA Total exemption full accounts made up to 16 April 2011
05 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
12 Jul 2010 AA Total exemption full accounts made up to 16 April 2010
17 Jun 2010 AD01 Registered office address changed from 10 Wellington Square South Brent Devon TQ10 9AG England on 17 June 2010
17 Jun 2010 CH01 Director's details changed for Dr Jana Diehm on 17 June 2010
25 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
24 Apr 2010 CH04 Secretary's details changed for Gibson Secretaries Ltd on 17 April 2010
20 Jan 2010 CH01 Director's details changed for Dr Jana Diehm on 19 January 2010
20 Jan 2010 AD01 Registered office address changed from Michaelmas Cottage Marley House South Brent Devon TQ10 9JX on 20 January 2010
29 Sep 2009 288c Director's Change of Particulars / jana diehm / 28/09/2009 / Title was: , now: dr; HouseName/Number was: 2, now: michaelmas cottage; Street was: rannoch road, now: ; Area was: hammersmith, now: marley house; Post Town was: london, now: south brent; Region was: , now: devon; Post Code was: W6 9SR, now: TQ10 9JX
29 Sep 2009 287 Registered office changed on 29/09/2009 from 2 rannoch road london W6 9SR
04 May 2009 288a Director appointed jana diehm
24 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 16/04/2010
23 Apr 2009 288a Secretary appointed gibson secretaries LTD
20 Apr 2009 288b Appointment Terminated Director yomtov jacobs
17 Apr 2009 NEWINC Incorporation