DITREK LIMITED

Company number 08888059

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	AD01	Registered office address changed from 151 Wardour Street London W1F 8WE to Shell Mex House 80 Strand London WC2R 0DT on 4 April 2017	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
21 Sep 2016	AA01	Current accounting period shortened from 20 April 2017 to 30 September 2016	(1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 20 April 2016	(4 pages)
25 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 20 April 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
13 Oct 2015	TM01	Termination of appointment of Alan Moss as a director on 13 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Hal Management Limited as a secretary on 13 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Hal Directors Limited as a director on 13 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of David James Bailey as a director on 13 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Paras Pravinchandra Khona as a director on 13 October 2015	(2 pages)
13 Oct 2015	AD01	Registered office address changed from Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP to 151 Wardour Street London W1F 8WE on 13 October 2015	(1 page)
13 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 October 2014	(1 page)
03 Jun 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(3 pages)
22 Apr 2015	AP01	Appointment of Alan Moss as a director on 23 February 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Alan Moss as a director on 23 February 2015	(2 pages)
13 Apr 2015	AP04	Appointment of Hal Management Limited as a secretary on 23 February 2015	(3 pages)
13 Apr 2015	AP02	Appointment of Hal Directors Limited as a director on 23 February 2015	(3 pages)
06 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 23 February 2015	(2 pages)
23 Feb 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP on 23 February 2015	(1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	(36 pages)