DIARY.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | Application to strike the company off the register |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 28/06/2128 June 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 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/07/1817 July 2018 | DISS40 (DISS40(SOAD)) |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/05/166 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/05/1511 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/01/153 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 8601 |
| 11/07/1411 July 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAKENHAM |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKE |
| 01/07/111 July 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THOMAS CLIFF PAKENHAM / 10/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELD VAN SCHREVEN / 10/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKE / 10/04/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 10/04/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ROBIN THOMAS CLIFF PAKENHAM |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PETER BROOKE |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELD VAN SCHREVEN / 12/05/2008 |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | £ NC 1000/100000 10/04 |
| 09/08/079 August 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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