DIOA TRANS LTD

Company Documents

DateDescription
05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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24/01/1924 January 2019 31/05/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 31/05/17 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 156 PENNYGATE SPALDING LINCOLNSHIRE PE11 1LX ENGLAND

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08/05/188 May 2018 FIRST GAZETTE

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 4 ST THOMAS ROAD SPALDING LINCS PE11 2XY UNITED KINGDOM

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZVAN BIRLAN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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13/02/1713 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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21/06/1621 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 47 CROSS STREET SPALDING PE11 2YG

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07/07/157 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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