DIANE ADVISORY LTD

Company number 08404327

Date	Type	Description	View / Download
03 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Dec 2016	4.70	Declaration of solvency	(6 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
17 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
28 Apr 2015	AP01	Appointment of Beatice Marie Edith Coron-Dominioni as a director on 25 March 2015	(3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(3 pages)
10 Jan 2014	MR01	Registration of charge 084043270001	(12 pages)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)