Advanced company searchLink opens in new window

DIA DIGITAL LTD

Company number 07103121

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
28 Jun 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
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
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution
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
  • CONNOT ‐
21 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
12 Jan 2010 TM01 Termination of appointment of Nigel Thompson as a director