DIANE M MARKETING LIMITED

Company number SC382317

Date	Type	Description	View / Download
31 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2011	(16 pages)
04 Nov 2011	SH08	Change of share class name or designation	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2011	(5 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 3	(3 pages)
05 Aug 2010	AP01	Appointment of Allan Mcerlean as a director	(3 pages)
21 Jul 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 July 2010	(1 page)
21 Jul 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
21 Jul 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
21 Jul 2010	NEWINC	Incorporation	(29 pages)