DISKY COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 05/12/245 December 2024 | Application to strike the company off the register |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 03/10/163 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS HERMANS |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED CERIEL HERMANS |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 55 BAKER STREET LONDON W1U 7EU |
| 19/03/1419 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 03/02/143 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR CORNELIS ALBERTUS HERMANS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS BAKKER |
| 09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE DE WIT |
| 09/04/139 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | SECTION 519 |
| 11/03/1111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS JOANNES BAKKER / 16/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE MARCEL DE WIT / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED NICOLAAS JOANNES BAKKER |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN BERENDS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 55 BAKER STREET LONDON W!U 7EU |
| 09/07/089 July 2008 | DIRECTOR APPOINTED RENE MARCEL DE WIT |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JAN BERENDS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR FEIKE DIJKSTRA |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 27/10/0427 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: MILL LANE HILDENBOROUGH KENT TN11 9LX |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: CAMPBELL HOOPER 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | AUDITOR'S RESIGNATION |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | AUDITOR'S RESIGNATION |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 30/01/9830 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS; AMEND |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | COMPANY NAME CHANGED KENWEST LIMITED CERTIFICATE ISSUED ON 14/06/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | ALTER MEM AND ARTS 24/02/93 |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: GREEN GARDEN HOUSE ST. CHRISTOPHER'S PLACE LONDON W1M 5HE |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 03/04/92; CHANGE OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/08/8914 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FIRST GAZETTE |
| 03/11/883 November 1988 | DISSOLUTION DISCONTINUED |
| 31/10/8831 October 1988 | FIRST GAZETTE |
| 03/07/863 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/863 July 1986 | CERTIFICATE OF INCORPORATION |
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