DIVIANI LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 APPLICATION FOR STRIKING-OFF

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 SAIL ADDRESS CHANGED FROM: 62 HENRY DOULTON DRIVE LONDON SW17 6DB UNITED KINGDOM

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04/07/114 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 62 HENRY DOULTON DRIVE LONDON LONDON SW17 6DB

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA CAROLINA DIVIANI / 25/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIVIANI / 25/11/2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIVIANI / 14/05/2010

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31/05/1031 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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31/05/1031 May 2010 SAIL ADDRESS CREATED

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31/05/1031 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

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIVIANI GOODENOUGH / 07/06/2009

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08/06/098 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SARA DIVIANI / 07/06/2009

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIVIANI GOODENOUGH / 13/11/2008

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIVIANI GOODENOUGH / 23/05/2008

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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