- Company Overview for DIWAN EXPRESS LTD (07889614)
- Filing history for DIWAN EXPRESS LTD (07889614)
- People for DIWAN EXPRESS LTD (07889614)
- Insolvency for DIWAN EXPRESS LTD (07889614)
- More for DIWAN EXPRESS LTD (07889614)
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) |
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22 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2015 | L64.07 | Completion of winding up | |
28 Apr 2015 | COCOMP | Order of court to wind up | |
14 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
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30 Jul 2013 | AR01 | Annual return made up to 29 July 2013 with full list of shareholders | |
29 Jul 2013 | TM01 | Termination of appointment of Robert Whittaker as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Jalal Harake as a director | |
29 Jul 2013 | AP01 | Appointment of Mr Bilal Elbaba as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Robert Whittaker as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Jalal Harake as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Robert Whittaker as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Jalal Harake as a director | |
19 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
17 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
16 Jan 2012 | AP01 | Appointment of Mr Robert Whittaker as a director | |
22 Dec 2011 | NEWINC |
Incorporation
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