Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Apr 2020 |
DS01 |
Application to strike the company off the register
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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19 Nov 2019 |
TM01 |
Termination of appointment of Paul David Ryan as a director on 19 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Richard Craig Diack as a director on 19 November 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Diack Ltd 12 Willow Road Pen Y Fan Industrial Estate Newport Caerphilly NP11 4EG Wales to 31 Loudon Avenue Coventry West Midlands CV6 1JN on 18 November 2019
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from Blaina Community Centre High Street Blaina Abertillery NP13 3AN Wales to Diack Ltd 12 Willow Road Pen Y Fan Industrial Estate Newport Caerphilly NP11 4EG on 9 May 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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19 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 May 2017
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15 Jun 2017 |
MA |
Memorandum and Articles of Association
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13 Apr 2017 |
AP01 |
Appointment of Mr Richard Craig Diack as a director on 13 April 2017
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13 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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19 Jan 2017 |
AD01 |
Registered office address changed from Cathedral House 5 Beacon Street Lichfield Staffordshire WS13 7AA to Blaina Community Centre High Street Blaina Abertillery NP13 3AN on 19 January 2017
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19 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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