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2DIVE4 SCUBA LIMITED

Company number 07060071

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2012 4.20 Statement of affairs with form 4.19
30 Mar 2012 600 Appointment of a voluntary liquidator
30 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21
21 Feb 2012 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 21 February 2012
10 Nov 2011 AP01 Appointment of Mrs Alison Wood as a director on 1 November 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 120
02 Nov 2011 AP01 Appointment of Mrs Alison Woods as a director on 1 November 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Stephen John Hills on 29 October 2010
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 100
09 Jun 2010 AP01 Appointment of Mr John Robert English as a director
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 2
07 Jan 2010 AP01 Appointment of Mr Stephen John Hills as a director
29 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Oct 2009 NEWINC Incorporation