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DIVINA SOLUTION LIMITED

Company number 07822999

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
09 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 May 2016
27 Jul 2016 AAMD Amended total exemption full accounts made up to 31 October 2014
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
21 Nov 2015 CH01 Director's details changed for Mr Vincenzo Dimatteo on 30 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
30 Oct 2013 AP01 Appointment of Mr Vincenzo Dimatteo as a director
30 Oct 2013 TM01 Termination of appointment of Tripty Carpenter as a director
17 Oct 2013 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 17 October 2013
21 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 May 2013 CERTNM Company name changed o f m technology LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
13 Mar 2013 CH01 Director's details changed for Mrs Tripty Gurung on 1 February 2013
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Office 8 10 Buoffice 8 10 Buckhurst Road East Sussex TN40 1QF United Kingdom on 21 September 2012
21 Sep 2012 AD01 Registered office address changed from 17 Thurlow Gardens Wembley HA0 2AH United Kingdom on 21 September 2012
20 Sep 2012 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
20 Sep 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 20 September 2012