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DII CAPITAL ADVISER LIMITED

Company number 07236779

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
10 Jan 2019 AA Micro company accounts made up to 30 September 2018
30 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 551,001
22 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 551,000
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,100
29 Apr 2015 AD01 Registered office address changed from 3Rd Floor 14 St George Street London W1S 1FE to Nuffield House 41-46 Piccadilly London W1J 0DS on 29 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 1,100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for The Hon Richard Simon Sharp on 8 May 2012
07 Mar 2012 AD01 Registered office address changed from 3Rd Floor 14 St George Street London W1S 7FE United Kingdom on 7 March 2012
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,100.00