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DIOGELO LTD

Company number 07436982

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
27 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
31 Aug 2015 AP01 Appointment of Mr Peter Luciano Neumicke as a director on 30 June 2015
31 Aug 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 30 June 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
15 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Oct 2014 AA Accounts for a dormant company made up to 30 November 2012
15 Oct 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 AR01 Annual return made up to 11 November 2012 with full list of shareholders
15 Oct 2014 RT01 Administrative restoration application
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
28 Nov 2012 AD01 Registered office address changed from , C/O Primary Secretary Services Ltd, Apt. 776 Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom to 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 28 November 2012
09 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Mar 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 100
20 Mar 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
20 Mar 2012 AD01 Registered office address changed from , 15 Farringdon Street, Hull, North Humberside, HU5 1JA, England to 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 20 March 2012
05 Mar 2012 AP01 Appointment of Thomas Peter Knep as a director
27 Feb 2012 TM01 Termination of appointment of Johannes Hilmes as a director
11 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)