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DISEN INVEST LTD

Company number 07426187

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 November 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 November 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 2	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 November 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2011	CH01	Director's details changed for Elling Disen on 16 March 2011	View PDF Director's details changed for Elling Disen on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CERTNM	Company name changed FH00112 LTD\certificate issued on 26/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-26	View PDF Company name changed FH00112 LTD\certificate issued on 26/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-26 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP01	Appointment of Elling Disen as a director	View PDF Appointment of Elling Disen as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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