DION GLOBAL SOLUTIONS (UK) LIMITED

Company Documents

Date	Description
20/04/2320 April 2023	Final Gazette dissolved following liquidation View Document
20/04/2320 April 2023	Final Gazette dissolved following liquidation View Document
20/01/2320 January 2023	Return of final meeting in a creditors' voluntary winding up View Document
06/10/226 October 2022	Appointment of a voluntary liquidator View Document
06/10/226 October 2022	Removal of liquidator by court order View Document
26/02/2026 February 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
26/02/2026 February 2020	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00016050,00008920 View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR INDER SINGH View Document
11/10/1911 October 2019	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
16/09/1916 September 2019	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
14/08/1914 August 2019	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
13/08/1913 August 2019	REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM View Document
12/08/1912 August 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016050,00008920 View Document
09/01/199 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
26/10/1826 October 2018	CESSATION OF SHIVINDER MOHAN SINGH AS A PSC View Document
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
26/10/1826 October 2018	CESSATION OF MALVINDER MOHAN SINGH AS A PSC View Document
26/10/1826 October 2018	NOTIFICATION OF PSC STATEMENT ON 23/07/2018 View Document
24/10/1824 October 2018	REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 86-92 REGENT ROAD LEICESTER LE1 7DD View Document
24/10/1824 October 2018	DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY View Document
24/10/1824 October 2018	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST View Document
18/07/1818 July 2018	DIRECTOR APPOINTED MR. INDER JEET SINGH View Document
18/10/1718 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
22/02/1722 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View Document
24/08/1624 August 2016	DIRECTOR APPOINTED MR. MICHEL ALFONSUS PETRUS BORST View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, SECRETARY RALPH HORNE View Document
23/08/1623 August 2016	DIRECTOR APPOINTED MR. GOPALA SUBRAMANIUM View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE View Document
13/06/1613 June 2016	AUDITOR'S RESIGNATION View Document
24/05/1624 May 2016	AUDITOR'S RESIGNATION View Document
25/04/1625 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
15/09/1515 September 2015	Annual return made up to 3 September 2015 with full list of shareholders View Document
03/01/153 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
17/09/1417 September 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR PRADEEP RANIGA View Document
27/06/1427 June 2014	DIRECTOR APPOINTED MR PRADEEP RATILAL RANIGA View Document
26/06/1426 June 2014	12/05/14 STATEMENT OF CAPITAL GBP 13926746 View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER View Document
18/02/1418 February 2014	SECRETARY APPOINTED MR RALPH JAMES HORNE View Document
15/01/1415 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/11/2013 View Document
23/10/1323 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/09/135 September 2013	Annual return made up to 3 September 2013 with full list of shareholders View Document
18/06/1318 June 2013	17/04/13 STATEMENT OF CAPITAL GBP 9793849.00 View Document
20/02/1320 February 2013	AUDITOR'S RESIGNATION View Document
13/02/1313 February 2013	REGISTERED OFFICE CHANGED ON 13/02/2013 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View Document
13/02/1313 February 2013	APPOINTMENT TERMINATED, SECRETARY RALPH HORNE View Document

13/02/1313 February 2013	SECRETARY APPOINTED MRS KATHERINE ALEXANDER View Document
05/09/125 September 2012	Annual return made up to 3 September 2012 with full list of shareholders View Document
18/06/1218 June 2012	18/05/12 STATEMENT OF CAPITAL GBP 8982169 View Document
30/05/1230 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
12/03/1212 March 2012	22/02/12 STATEMENT OF CAPITAL GBP 8043919 View Document
12/03/1212 March 2012	23/11/11 STATEMENT OF CAPITAL GBP 6150001 View Document
08/03/128 March 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/09/1112 September 2011	Annual return made up to 3 September 2011 with full list of shareholders View Document
24/08/1124 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
01/02/111 February 2011	COMPANY NAME CHANGED RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 01/02/11 View Document
28/09/1028 September 2010	Annual return made up to 3 September 2010 with full list of shareholders View Document
16/07/1016 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 11/12/2009 View Document
15/12/0915 December 2009	SECRETARY'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 11/12/2009 View Document
14/09/0914 September 2009	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
03/12/083 December 2008	COMPANY NAME CHANGED CAPITAL MARKET SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 04/12/08 View Document
04/11/084 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
29/09/0829 September 2008	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NASH / 15/08/2008 View Document
28/04/0828 April 2008	PREVSHO FROM 30/06/2008 TO 31/03/2008 View Document
19/02/0819 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
22/10/0722 October 2007	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
14/02/0614 February 2006	£ NC 100/300000 04/12 View Document
14/02/0614 February 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/02/0614 February 2006	NC INC ALREADY ADJUSTED 04/12/03 View Document
17/01/0617 January 2006	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/10/053 October 2005	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 View Document
14/09/0514 September 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 16 TENNYSON ROAD THE STRAITS DUDLEY WEST MIDLANDS DY3 3BY View Document
06/09/056 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
08/02/058 February 2005	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
10/01/0410 January 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/01/0410 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0410 January 2004	NEW DIRECTOR APPOINTED View Document
10/01/0410 January 2004	REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 16 TENNYSON ROAD THE STRAITS DUDLEY WEST MIDLANDS DY3 3BY View Document
10/01/0410 January 2004	REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP View Document
23/12/0323 December 2003	COMPANY NAME CHANGED NOVA & IBROKER LIMITED CERTIFICATE ISSUED ON 23/12/03 View Document
13/12/0313 December 2003	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 View Document
26/10/0326 October 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/10/0322 October 2003	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
22/10/0322 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
22/10/0322 October 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/10/0317 October 2003	COMPANY NAME CHANGED ALNERY NO. 2376 LIMITED CERTIFICATE ISSUED ON 17/10/03 View Document
03/09/033 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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