GWEN - DIFFUSION LIMITED

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 Confirmation statement made on 2022-11-23 with no updates

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/02/204 February 2020 DISS40 (DISS40(SOAD))

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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21/01/2021 January 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 DISS40 (DISS40(SOAD))

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02/02/162 February 2016 FIRST GAZETTE

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27/01/1627 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ROBERT / 01/11/2014

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27/01/1627 January 2016 APPOINTMENT TERMINATED, SECRETARY PASCAL MICHEL

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 31 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 31 October 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ROBERT / 01/11/2007

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0827 March 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/03/0323 March 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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22/03/0322 March 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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31/10/0131 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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