| Name: |
DIAPO LTD.
DIAPO LIMITED. |
| Address: | TOWNSHEND HOUSE, CROWN ROAD, NORWICH, ENGLAND, NR1 3DT |
| Incorporation Date: | 2001-08-28 |
| date | name | form type |
| 2018-12-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-12-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-12-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-12-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROMUNIT 3 MASKELL INDUSTRIAL ESTATE 29 BIDDER STREETLONDONE16 4ST | AD01 |
| 2016-12-09 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-09-30 | 30/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2015-10-30 | 28/08/15 FULL LIST | AR01 |
| 2015-10-30 | 30/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | AA01 |
| 2014-12-30 | 30/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROMUNIT 356WESTGATE STREETLONDONE8 3RL | AD01 |
| 2014-09-30 | 28/08/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 28/08/13 FULL LIST | AR01 |
| 2012-09-27 | 28/08/12 FULL LIST | AR01 |
| 2012-06-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | 28/08/11 FULL LIST | AR01 |
| 2011-06-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | AA01 |
| 2010-09-28 | 28/08/10 FULL LIST | AR01 |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MATHE ABBEY / 20/08/2010 | CH01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | 363a |
| 2009-09-09 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE URBARNOVIEZ ABBEY / 09/09/2009 | 288c |
| 2009-09-09 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ABBEY / 01/09/2007 | 288c |
| 2008-05-07 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-11-27 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-02-13 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | 225 |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-24 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-09-14 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-15 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM:3-4 CROWN WORKSTEMPLE STREETLONDONE2 6QQ | 287 |
| 2005-06-29 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 | 225 |
| 2005-11-10 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-09-30 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-10-15 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-12-31 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-05 | SECRETARY RESIGNED | 288b |
| 2001-08-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-14 20:05:57