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MY DIARY LIMITED

Company number NI622411

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
23 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
12 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
08 Jul 2014 AP01 Appointment of Mr Bernard Joseph Eastwood as a director
03 Jul 2014 TM01 Termination of appointment of Blackcube Group Limited as a director
15 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
15 May 2014 TM01 Termination of appointment of Bernard Investment Corporation Limited as a director
14 May 2014 AP02 Appointment of Blackcube Group Limited as a director
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
09 May 2014 TM01 Termination of appointment of a director
08 May 2014 AP02 Appointment of Bernard Investment Corporation Limited as a director
08 May 2014 TM01 Termination of appointment of Genius Ltd as a director
08 May 2014 AP02 Appointment of Bernard Investment Corporation Limited as a director
08 May 2014 TM01 Termination of appointment of Genius Ltd as a director
08 May 2014 TM01 Termination of appointment of Blackcube Group Limited as a director
24 Apr 2014 CH02 Director's details changed for Genius Ltd on 23 April 2014
14 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
14 Apr 2014 AP02 Appointment of Genius Ltd as a director