DIFFUSION DESIGNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 08/11/228 November 2022 | Registered office address changed from C/O Wisetax Accountants 1st Floor 7 Mackenzie Street Slough Berkshire SL1 1XQ United Kingdom to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2022-11-08 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Statement of affairs |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 06/12/216 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 04/11/214 November 2021 | Registered office address changed from C/O Abacus Accountants 2nd Floor Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE to C/O Wisetax Accountants 1st Floor 7 Mackenzie Street Slough Berkshire SL1 1XQ on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Humera Shahzad as a secretary on 2021-01-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 07/07/217 July 2021 | Confirmation statement made on 2021-03-26 with no updates |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O C/O OF ABACUS ACCOUNTANTS FORWARD BUILDING 44 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/04/102 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIM SHAHZAD / 25/03/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O C/O, ABACUS ACCOUNTANTS ABACUS ACCOUNTANTS NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O MPI ACCOUNTING & MANAGEMENT SERVICES 289A HIGH STREET SLOUGH BERKSHIRE SL1 1BD |
| 09/04/089 April 2008 | SECRETARY APPOINTED HUMERA SHAHZAD |
| 09/04/089 April 2008 | DIRECTOR APPOINTED NAZIM SHAHZAD |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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