DIVITIAS WEALTH PLC

Date	Description
14/11/2314 November 2023	Compulsory strike-off action has been suspended View Document
14/11/2314 November 2023	Compulsory strike-off action has been suspended View Document
24/10/2324 October 2023	First Gazette notice for compulsory strike-off View Document
24/10/2324 October 2023	First Gazette notice for compulsory strike-off View Document
11/11/2211 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
07/11/227 November 2022	Termination of appointment of D&a Secretarial Services Limited as a secretary on 2021-03-15 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-07-29 with no updates View Document
11/11/2111 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-29 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
04/08/204 August 2020	PSC'S CHANGE OF PARTICULARS / MR DANIEL WILLIS / 31/07/2020 View Document
04/08/204 August 2020	DIRECTOR APPOINTED MR ANDREW HO RO View Document
04/08/204 August 2020	APPOINTMENT TERMINATED, DIRECTOR DAN MOAT View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View Document
04/08/204 August 2020	CESSATION OF DAN MOAT AS A PSC View Document

26/06/2026 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN MOAT View Document
26/06/2026 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
26/06/2026 June 2020	APPOINTMENT TERMINATED, DIRECTOR PETER VAN WYNGAARDEN View Document
26/06/2026 June 2020	DIRECTOR APPOINTED MR DAN MOAT View Document
26/06/2026 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLIS View Document
26/06/2026 June 2020	CESSATION OF PETER ANTHONY VAN WYNGAARDEN AS A PSC View Document
26/06/2026 June 2020	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View Document
07/04/207 April 2020	PREVEXT FROM 31/10/2019 TO 31/03/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View Document
28/06/1928 June 2019	APPOINTMENT TERMINATED, DIRECTOR SCOTT AUSTEN View Document
22/05/1922 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 116266940001 View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR DANIEL WILLIS View Document
03/12/183 December 2018	APPLICATION COMMENCE BUSINESS View Document
03/12/183 December 2018	COMMENCE BUSINESS AND BORROW View Document
17/10/1817 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document