DIF TRANS LTD

Date	Description
28/05/1928 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT FLORIAN DANES View Document
23/05/1923 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View Document
27/02/1927 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
30/05/1830 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View Document
28/02/1828 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
04/12/174 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IONUT FLORIAN DANES / 30/05/2017 View Document
01/12/171 December 2017	REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 254 STAINES ROAD ILFORD LONDON IG1 2UP View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View Document
22/11/1722 November 2017	COMPANY RESTORED ON 22/11/2017 View Document
24/10/1724 October 2017	STRUCK OFF AND DISSOLVED View Document

08/08/178 August 2017	FIRST GAZETTE View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
10/03/1710 March 2017	COMPANY RESTORED ON 10/03/2017 View Document
10/03/1710 March 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
10/03/1710 March 2017	REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 3 LYNTON CRESCENT ILFORD IG2 6DH ENGLAND View Document
10/03/1710 March 2017	Annual return made up to 11 May 2016 with full list of shareholders View Document
10/03/1710 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IONUT FLORIAN DANES / 12/11/2016 View Document
01/11/161 November 2016	STRUCK OFF AND DISSOLVED View Document
09/08/169 August 2016	FIRST GAZETTE View Document
19/10/1519 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IONUT FLORIAN DANES / 19/10/2015 View Document
19/10/1519 October 2015	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 79 SHAFTESBURY AVENUE, SOUTH HARROW, HARROW, MIDDLESEX, HA2 0PP, UNITED KINGDOM View Document
11/05/1511 May 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document