DIOTECH LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/12/091 December 2009 APPLICATION FOR STRIKING-OFF

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/07/0818 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS RONAN BOURKE

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27/03/0827 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS RONAN BOURKE

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 LOCATION OF REGISTER OF MEMBERS

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20/07/0520 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 113 ASKEW ROAD LONDON W12 9AS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/08/0418 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/09/0317 September 2003 DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/05/0322 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/08/026 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/012 November 2001 S366A DISP HOLDING AGM 30/10/01 S252 DISP LAYING ACC 30/10/01

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23/07/0123 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 16-20 WENDELL COURT WENDELL ROAD LONDON W12 9RT

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9820 May 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 16-20 WENDELL COURT WENDELL ROAD LONDON W12 9RT

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21/04/9821 April 1998 NEW SECRETARY APPOINTED

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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05/08/975 August 1997 SECRETARY RESIGNED

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05/08/975 August 1997 DIRECTOR RESIGNED

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15/07/9715 July 1997 Incorporation

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15/07/9715 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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