DIAGNOSYS INTERNET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1126 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 01/05/101 May 2010 | DISS40 (DISS40(SOAD)) |
| 28/04/1028 April 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK CARUS / 01/01/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA COOK |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARUS / 10/03/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: G OFFICE CHANGED 03/11/04 27 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AE |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 WOOLSTON HOUSE TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED KELVIC CONSTRUCTION LTD CERTIFICATE ISSUED ON 21/03/01 |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/004 December 2000 | Incorporation |
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