DIVA-NET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/147 July 2014 | APPLICATION FOR STRIKING-OFF |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SWAYNE / 15/04/2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED |
| 14/02/1214 February 2012 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED |
| 07/01/127 January 2012 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/01/2010 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LR |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 |
| 27/04/0927 April 2009 | S-DIV |
| 08/04/098 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | AUDITOR'S RESIGNATION |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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