DIARY.COM LIMITED

Company number 06205889 ·

Dissolved

60 filings

Date Filing
8 Feb 2022 First Gazette notice for voluntary strike-off View document
8 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Feb 2022 Application to strike the company off the register · 3 pages View document
19 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
28 Jun 2021 Registered office address changed from 10-16 1st Floor Scrutton Street London EC2A 4RU to C/O Laytons Llp, 3rd Floor Pinners Hall, 105-108 Old Broad Street London EC2N 1ER on 2021-06-28 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
17 Jul 2018 DISS40 (DISS40(SOAD)) View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
3 Jul 2018 FIRST GAZETTE View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
6 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
11 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Jan 2015 28/11/14 STATEMENT OF CAPITAL GBP 8601 View document
11 Jul 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
8 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
7 May 2014 APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Jun 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
27 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Jul 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN PAKENHAM View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BROOKE View document
1 Jul 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
1 Feb 2011 30/04/10 TOTAL EXEMPTION FULL View document
18 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THOMAS CLIFF PAKENHAM / 10/04/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELD VAN SCHREVEN / 10/04/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKE / 10/04/2010 View document
17 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 10/04/2010 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Jun 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
26 Mar 2009 DIRECTOR APPOINTED ROBIN THOMAS CLIFF PAKENHAM View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Jun 2008 DIRECTOR APPOINTED PETER BROOKE View document
4 Jun 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / KELD VAN SCHREVEN / 12/05/2008 View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
9 Aug 2007 £ NC 1000/100000 10/04 View document
9 Aug 2007 NC INC ALREADY ADJUSTED 10/04/07 View document
9 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 DIRECTOR RESIGNED View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
12 Apr 2007 SECRETARY RESIGNED View document
10 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document