DIVA-NET LIMITED

Company number 03389758 ·

Dissolved

66 filings

Date Filing
28 Oct 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jul 2014 APPLICATION FOR STRIKING-OFF View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SWAYNE / 15/04/2014 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Aug 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
5 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
11 Jun 2012 APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED View document
14 Feb 2012 CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED View document
7 Jan 2012 CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED View document
7 Jan 2012 APPOINTMENT TERMINATED, SECRETARY BARRY PEAK View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
22 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
5 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Aug 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
6 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/01/2010 View document
1 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LR View document
30 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
30 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 View document
27 Apr 2009 S-DIV View document
8 Apr 2009 31/12/07 TOTAL EXEMPTION FULL View document
28 Aug 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
21 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 DIRECTOR RESIGNED View document
15 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
12 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
14 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
25 Aug 2000 AUDITOR'S RESIGNATION View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
17 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Aug 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
16 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Aug 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
4 Jul 1997 SECRETARY RESIGNED View document
4 Jul 1997 DIRECTOR RESIGNED View document
4 Jul 1997 NEW SECRETARY APPOINTED View document
4 Jul 1997 NEW DIRECTOR APPOINTED View document
3 Jul 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
20 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document