CompaniesInTheUK

DIFFINITI UK LIMITED

Company number 06372880 ·

Dissolved

41 filings

Date Filing
17 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER View document
11 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
11 Oct 2013 DIRECTOR APPOINTED CLAIRE MARGARET PRICE View document
10 Sep 2013 DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE View document
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Jun 2012 APPOINTMENT TERMINATED, SECRETARY PETER WALLACE View document
27 Jun 2012 SECRETARY APPOINTED ANDREW JOHN MOBERLY View document
6 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Aug 2011 SECRETARY APPOINTED MR PETER WALLACE View document
18 Aug 2011 DIRECTOR APPOINTED MR PETER GARY WALLACE View document
18 Aug 2011 APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS View document
6 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HORLER / 30/06/2010 View document
10 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS View document
26 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
20 Jul 2009 DIRECTOR APPOINTED MR BEN WOOD View document
10 Dec 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
23 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View document
23 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Oct 2007 VARYING SHARE RIGHTS AND NAMES View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document