- Company Overview for DIA DIGITAL LTD (07103121)
- Filing history for DIA DIGITAL LTD (07103121)
- People for DIA DIGITAL LTD (07103121)
- More for DIA DIGITAL LTD (07103121)
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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08 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Dec 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Sep 2015 | DS01 | Application to strike the company off the register | |
13 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Dec 2013 | AD01 | Registered office address changed from Britannia House 1-11 Glenthorne Road Suite 110 London W6 0LH on 5 December 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
28 Jan 2013 | CH01 | Director's details changed for Rasha Khouri on 8 April 2010 | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 21 June 2012
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28 Jun 2012 | RESOLUTIONS |
Resolutions
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28 Jun 2012 | SH14 | Redenomination of shares. Statement of capital 21 June 2012 | |
15 Mar 2012 | CERTNM |
Company name changed dia merchant services LIMITED\certificate issued on 15/03/12
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13 Mar 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
14 Nov 2011 | AD01 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP on 14 November 2011 | |
13 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
15 Sep 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
21 Jan 2010 | CERTNM |
Company name changed dia commerce LIMITED\certificate issued on 21/01/10
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21 Jan 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | TM01 | Termination of appointment of Nigel Thompson as a director |