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DISKEL LIMITED

Company number 01342805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 40,000
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2011 AP03 Appointment of Ms Sharon Mcgann as a secretary
03 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Alan Davies as a director
12 Jul 2010 TM01 Termination of appointment of Linda Davies as a director
12 Jul 2010 TM02 Termination of appointment of Linda Davies as a secretary
04 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Alan John Davies on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Linda Davies on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Ashok Chani on 27 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 05/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 05/01/08; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 288b Director resigned
31 Jan 2007 363a Return made up to 05/01/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005