DIESELMIST (EUROPE) LIMITED

Company number 05974888

Date	Type	Description	View / Download
04 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Dec 2014	TM01	Termination of appointment of Michael Leigh Diner as a director on 3 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Michael Leigh Diner as a secretary on 3 December 2014	(1 page)
20 Nov 2014	4.68	Liquidators' statement of receipts and payments to 9 August 2014	(6 pages)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 9 August 2013	(9 pages)
10 Jun 2013	AD01	Registered office address changed from 40 Great James Street London WC1N 3HB on 10 June 2013	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom on 16 August 2012	(3 pages)
15 Aug 2012	600	Appointment of a voluntary liquidator	(2 pages)
15 Aug 2012	4.20	Statement of affairs with form 4.19	(5 pages)
15 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 50,000	(3 pages)
29 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
05 Apr 2011	AP01	Appointment of Mr Michael Leigh Diner as a director	(2 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
12 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AP03	Appointment of Mr Michael Leigh Diner as a secretary	(1 page)
12 Aug 2010	AD01	Registered office address changed from Tong Hall Tong Bradford W Yorks BD4 0RR on 12 August 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH02	Director's details changed for Keybel Consultants Limited on 20 November 2009	(2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Nov 2009	MISC	Form 123	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 39 steeple close, west canford heath, poole dorset BH17 9BJ	(1 page)