- Company Overview for DIVEBRIDGE LIMITED (07011191)
- Filing history for DIVEBRIDGE LIMITED (07011191)
- People for DIVEBRIDGE LIMITED (07011191)
- More for DIVEBRIDGE LIMITED (07011191)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2016 | DS01 | Application to strike the company off the register | |
15 Dec 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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07 Jan 2015 | TM01 | Termination of appointment of Paul Anthony Mackings as a director on 20 November 2014 | |
07 Jan 2015 | AP01 | Appointment of Sir John Hall as a director on 20 November 2014 | |
25 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
12 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
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07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
12 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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30 Oct 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
16 Oct 2012 | AD02 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
16 Oct 2012 | AD04 | Register(s) moved to registered office address | |
03 Oct 2012 | AD01 | Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 3 October 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
19 Sep 2011 | RESOLUTIONS |
Resolutions
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14 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
08 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
30 Mar 2011 | TM01 | Termination of appointment of Sebastien Moerman as a director | |
30 Mar 2011 | AP01 | Appointment of Paul Mackings as a director |