DIVERSE NETWORK SOLUTIONS LIMITED

Company Documents

DateDescription
26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
SUITE D ASTOR HOUSE 282 LICHFIELD ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG

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25/02/1425 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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25/02/1425 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/02/1425 February 2014 STATEMENT OF AFFAIRS/4.19

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22/01/1422 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 Annual return made up to 28 November 2012 with full list of shareholders

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR SOHAN SANGHERA

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15/01/1415 January 2014 DIRECTOR APPOINTED MISS KATHERINE LOUISE SANGHERA

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17/12/1317 December 2013 FIRST GAZETTE

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04/06/134 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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23/04/1323 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/02/1326 February 2013 FIRST GAZETTE

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/12/1010 December 2010 27/10/10 NO CHANGES

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: 9 GLENFIELD CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1LD

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20/10/0820 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/09/0717 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 SECRETARY'S PARTICULARS CHANGED

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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