DIFFINITI UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WALLACE |
| 27/06/1227 June 2012 | SECRETARY APPOINTED ANDREW JOHN MOBERLY |
| 06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MR PETER WALLACE |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 06/12/106 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HORLER / 30/06/2010 |
| 10/11/1010 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1010 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR BEN WOOD |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0723 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/10/0723 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company