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DIVERGENT PICTURES LTD

Company number NI629088

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2022 DS01 Application to strike the company off the register
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 July 2021
26 Mar 2021 AA Micro company accounts made up to 31 July 2020
01 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
16 Apr 2020 AA Micro company accounts made up to 31 July 2019
21 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
14 Jun 2019 TM01 Termination of appointment of Andrew Richard Baker as a director on 25 February 2019
21 Feb 2019 AA Micro company accounts made up to 31 July 2018
20 Feb 2019 PSC01 Notification of Russell Smith as a person with significant control on 18 February 2019
20 Feb 2019 PSC01 Notification of Michael Cleaver as a person with significant control on 18 February 2019
20 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 20 February 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Zachary Arin Kilberg as a director on 17 January 2019
08 Nov 2018 AD01 Registered office address changed from 2nd Floor 10-12 Artillery Street Londonderry BT48 6RG Northern Ireland to Office 17, 104 Hill Avenue Ebrington Square Londonderry BT47 6HF on 8 November 2018
29 Mar 2018 AA Micro company accounts made up to 31 July 2017
18 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
15 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-05
15 Sep 2017 CONNOT Change of name notice
08 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-05
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association