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DI5 LIMITED

Company number 06674699

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
03 Mar 2020 LIQ02 Statement of affairs
03 Mar 2020 600 Appointment of a voluntary liquidator
03 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-25
13 Feb 2020 AD01 Registered office address changed from Harrow Business Centre, 429-433 Pinner Road Harrow HA1 4HN England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 13 February 2020
09 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
12 Jan 2018 MR01 Registration of charge 066746990004, created on 12 January 2018
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 AD01 Registered office address changed from C/O Di5 Limited , Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA England to Harrow Business Centre, 429-433 Pinner Road Harrow HA1 4HN on 6 October 2017
06 Apr 2017 MR01 Registration of charge 066746990003, created on 5 April 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 066746990002, created on 23 November 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,118
25 Feb 2016 TM01 Termination of appointment of Balakrishnan Iyer as a director on 31 December 2015
30 Dec 2015 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Di5 Limited , Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA on 30 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015