- Company Overview for DIESEL INTERNATIONAL SERVICE COMPANY LIMITED (06960348)
- Filing history for DIESEL INTERNATIONAL SERVICE COMPANY LIMITED (06960348)
- People for DIESEL INTERNATIONAL SERVICE COMPANY LIMITED (06960348)
- More for DIESEL INTERNATIONAL SERVICE COMPANY LIMITED (06960348)
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 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2015 | DS01 | Application to strike the company off the register | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
|
|
28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
19 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
|
|
23 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
07 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
14 Sep 2010 | AD01 | Registered office address changed from C/O Graham Howat Dean Lodge Bartlow Cambridge CB21 4PW United Kingdom on 14 September 2010 | |
14 Sep 2010 | AD01 | Registered office address changed from C/O Graham Howat Dean Lodge Bartlow Cambridge CB21 4PW United Kingdom on 14 September 2010 | |
14 Sep 2010 | AD01 | Registered office address changed from Stanley House Station Approach London Road Great Chesterford Saffron Walden Essex CB10 1NY on 14 September 2010 | |
13 Sep 2010 | AP03 | Appointment of Mr Graham Howat as a secretary | |
13 Sep 2010 | TM01 | Termination of appointment of Christian Sharpe as a director | |
13 Sep 2010 | TM02 | Termination of appointment of Jeremy Tyrrell as a secretary | |
13 Sep 2010 | TM01 | Termination of appointment of Gerrit Jan Regts as a director | |
13 Sep 2010 | CH01 | Director's details changed for Mr Willem Hendrik Alexander Ruysch Lehman De Lehnsfeld on 1 April 2010 | |
09 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
26 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2009 | 288a | Secretary appointed mr jeremy peter tyrrell | |
07 Aug 2009 | 287 | Registered office changed on 07/08/2009 from shetland house great chesterford court great chesterford saffron walden CB10 1PF united kingdom |