DION GLOBAL SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
20/04/2320 April 2023 Final Gazette dissolved following liquidation

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20/04/2320 April 2023 Final Gazette dissolved following liquidation

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20/01/2320 January 2023 Return of final meeting in a creditors' voluntary winding up

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06/10/226 October 2022 Appointment of a voluntary liquidator

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06/10/226 October 2022 Removal of liquidator by court order

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26/02/2026 February 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/02/2026 February 2020 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00016050,00008920

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR INDER SINGH

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11/10/1911 October 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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16/09/1916 September 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/08/1914 August 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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12/08/1912 August 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016050,00008920

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09/01/199 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 CESSATION OF SHIVINDER MOHAN SINGH AS A PSC

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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26/10/1826 October 2018 CESSATION OF MALVINDER MOHAN SINGH AS A PSC

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26/10/1826 October 2018 NOTIFICATION OF PSC STATEMENT ON 23/07/2018

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 86-92 REGENT ROAD LEICESTER LE1 7DD

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24/10/1824 October 2018 DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY

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24/10/1824 October 2018 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST

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18/07/1818 July 2018 DIRECTOR APPOINTED MR. INDER JEET SINGH

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18/10/1718 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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22/02/1722 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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24/08/1624 August 2016 DIRECTOR APPOINTED MR. MICHEL ALFONSUS PETRUS BORST

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23/08/1623 August 2016 APPOINTMENT TERMINATED, SECRETARY RALPH HORNE

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23/08/1623 August 2016 DIRECTOR APPOINTED MR. GOPALA SUBRAMANIUM

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE

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13/06/1613 June 2016 AUDITOR'S RESIGNATION

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24/05/1624 May 2016 AUDITOR'S RESIGNATION

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25/04/1625 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/09/1515 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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03/01/153 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/09/1417 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR PRADEEP RANIGA

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27/06/1427 June 2014 DIRECTOR APPOINTED MR PRADEEP RATILAL RANIGA

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26/06/1426 June 2014 12/05/14 STATEMENT OF CAPITAL GBP 13926746

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER

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18/02/1418 February 2014 SECRETARY APPOINTED MR RALPH JAMES HORNE

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/11/2013

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23/10/1323 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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18/06/1318 June 2013 17/04/13 STATEMENT OF CAPITAL GBP 9793849.00

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20/02/1320 February 2013 AUDITOR'S RESIGNATION

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY RALPH HORNE

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13/02/1313 February 2013 SECRETARY APPOINTED MRS KATHERINE ALEXANDER

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05/09/125 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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18/06/1218 June 2012 18/05/12 STATEMENT OF CAPITAL GBP 8982169

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30/05/1230 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/03/1212 March 2012 22/02/12 STATEMENT OF CAPITAL GBP 8043919

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12/03/1212 March 2012 23/11/11 STATEMENT OF CAPITAL GBP 6150001

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08/03/128 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1112 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/02/111 February 2011 COMPANY NAME CHANGED RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 01/02/11

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28/09/1028 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 11/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 11/12/2009

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14/09/0914 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/12/083 December 2008 COMPANY NAME CHANGED CAPITAL MARKET SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 04/12/08

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/09/0829 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NASH / 15/08/2008

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28/04/0828 April 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/10/0722 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/10/0631 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/02/0614 February 2006 £ NC 100/300000 04/12

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14/02/0614 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0614 February 2006 NC INC ALREADY ADJUSTED 04/12/03

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17/01/0617 January 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 16 TENNYSON ROAD THE STRAITS DUDLEY WEST MIDLANDS DY3 3BY

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/02/058 February 2005 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0410 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 16 TENNYSON ROAD THE STRAITS DUDLEY WEST MIDLANDS DY3 3BY

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP

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23/12/0323 December 2003 COMPANY NAME CHANGED NOVA & IBROKER LIMITED CERTIFICATE ISSUED ON 23/12/03

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13/12/0313 December 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04

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26/10/0326 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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22/10/0322 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 COMPANY NAME CHANGED ALNERY NO. 2376 LIMITED CERTIFICATE ISSUED ON 17/10/03

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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