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DIPLEMA 274 LIMITED

Company number 02821614

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2012 DS01 Application to strike the company off the register
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 2
02 Apr 2012 TM01 Termination of appointment of Steven Mark Johnson as a director on 2 April 2012
02 Apr 2012 AP01 Appointment of Mr Gary Neil Smith as a director on 2 April 2012
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 TM02 Termination of appointment of Jane Colton as a secretary
19 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Kenneth Stanley Mccall as a director
03 Dec 2010 TM01 Termination of appointment of Mark Cotterill as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Jane Margaret Colton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Steven Mark Johnson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mark John Cotterill on 1 October 2009
19 Jun 2009 AA Accounts made up to 31 December 2008
07 May 2009 363a Return made up to 23/04/09; full list of members
13 Apr 2009 288b Appointment Terminated Director john leigh
13 Apr 2009 288a Director appointed steven mark johnson
01 Oct 2008 AA Accounts made up to 31 December 2007
20 Aug 2008 288a Director appointed mark john cotterill
24 Jul 2008 288b Appointment Terminated Director marie barry
28 Apr 2008 363a Return made up to 23/04/08; full list of members