DINERAS UK LIMITED

Company number 08645476

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Spencer Torr as a director on 19 October 2016	(1 page)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 50,000	(3 pages)
01 Nov 2016	SH20	Statement by Directors	(1 page)
01 Nov 2016	CAP-SS	Solvency Statement dated 17/10/16	(1 page)
01 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2016	AP01	Appointment of Mr Faustas Malinauskas as a director on 18 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from South Centre 2nd Floor Astra House Christy Way Basildon Essex SS15 6TQ England to 34-40 High Street Wanstead London E11 2RJ on 5 October 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(8 pages)
12 Sep 2016	CH01	Director's details changed for Mr Spencer Torr on 20 May 2016	(2 pages)
12 Sep 2016	AD01	Registered office address changed from Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to South Centre 2nd Floor Astra House Christy Way Basildon Essex SS15 6TQ on 12 September 2016	(1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
12 Oct 2015	TM01	Termination of appointment of Sajid Anwar as a director on 12 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Spencer Torr as a director on 8 October 2015	(2 pages)
01 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 50,000	(3 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 50,000	(3 pages)
13 May 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 May 2014	(1 page)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 50,000.00	(4 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)