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F.IT! DIFFUSION LTD

Company number 05866385

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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)
08 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 WU15 Notice of final account prior to dissolution
24 Mar 2015 AD01 Registered office address changed from Argyle House 3Rd Floor Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to C/O Brebners 130 Shaftesbury Avenue London W1D 5AR on 24 March 2015
20 Mar 2015 4.31 Appointment of a liquidator
15 Sep 2014 COCOMP Order of court to wind up
24 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-11-24
  • GBP 1
06 Nov 2012 AD01 Registered office address changed from Ground Floor 67 St Helen's Gardens London W10 6LL on 6 November 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AR01 Annual return made up to 4 July 2011 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Vivianne Ligtvoet Cardoni as a director
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 TM01 Termination of appointment of Vivianne Ligtvoet Cardoni as a director
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Vivianne Elisabeth Marie Lousie Ligtvoet Cardoni on 4 July 2010
24 Aug 2010 CH01 Director's details changed for Stefano Cardoni on 4 July 2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jul 2009 363a Return made up to 04/07/09; full list of members
01 Oct 2008 363s Return made up to 04/07/08; no change of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007