THE DIET SHACK LIMITED

Company number 07179611

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2016	TM02	Termination of appointment of Peter Hodgson & Co as a secretary on 16 May 2016	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
27 Mar 2015	AD01	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW to Lamberts Newbridge Colemans Hatch Hartfield East Sussex TN7 4ES on 27 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
12 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
05 Jun 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
05 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
04 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 June 2012	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
15 Jun 2010	TM01	Termination of appointment of Colin Coates as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Carole Noddings as a director	(3 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 1	(4 pages)
25 May 2010	CERTNM	Company name changed PHCO269 LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(17 pages)