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DIFFRENET LIMITED

Company number 07277061

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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)
03 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2021 TM01 Termination of appointment of David William Sutton as a director on 1 September 2021
21 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
09 Mar 2021 AA Accounts for a small company made up to 30 September 2019
28 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 MR01 Registration of charge 072770610001, created on 23 December 2020
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Robert Leslie Hutson as a director on 19 February 2020
27 Apr 2020 AP01 Appointment of Mr Tony Fonk as a director on 19 February 2020
18 Feb 2020 TM01 Termination of appointment of Robert Leslie Hutson as a director on 18 February 2020
18 Feb 2020 TM01 Termination of appointment of Anthony N. Fonk as a director on 18 February 2020
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
02 Oct 2017 PSC02 Notification of Shocklog Holdings as a person with significant control on 14 March 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 CH01 Director's details changed for Mr David William Sutton on 14 June 2017
07 Apr 2017 AP01 Appointment of Mr Robert Leslie Hutson as a director on 10 March 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates