DIVEMASTER SCUBA LIMITED


Registered number: 04994320
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Name: DIVEMASTER SCUBA LIMITED
DIVEMASTER SCUBA LTD
Address: 403A ASPLEY LANE, NOTTINGHAM, ENGLAND, NG8 5RR
Incorporation Date: 2003-12-12

Company status: Dissolved


Company Documents

date name form type
2019-05-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-10 APPLICATION FOR STRIKING-OFF DS01
2019-08-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-21 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-05 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2018-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBIN WOOD / 01/01/2018 CH01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2017-09-03 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM134 WESTERN BOULEVARDNOTTINGHAMNG8 3NWENGLAND AD01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-22 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM403 ASPLEY LANEASPLEYNOTTINGHAMNOTTINGHAMSHIRENG8 5RR AD01
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM134 WESTERN BOULEVARDNOTTINGHAMNG8 3NWENGLAND AD01
2016-03-15 FIRST GAZETTE GAZ1
2016-04-26 DISS40 (DISS40(SOAD)) DISS40
2016-04-25 12/12/15 FULL LIST AR01
2015-02-04 12/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-12 12/12/13 FULL LIST AR01
2013-01-22 12/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-30 12/12/11 FULL LIST AR01
2011-09-30 APPOINTMENT TERMINATED, SECRETARY WOODHOUSE STATION NOMINEES LIMITED TM02
2011-09-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS TM01
2011-10-03 DIRECTOR APPOINTED MR ADAM ROBIN WOOD AP01
2011-09-30 SECRETARY APPOINTED MRS AMANDA JANE WOOD AP03
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODHOUSE STATION NOMINEES LIMITED / 08/01/2010 CH04
2010-01-08 12/12/09 FULL LIST AR01
2010-12-16 12/12/10 FULL LIST AR01
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-02-05 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-20 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2005-06-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-01-04 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-06-01 NEW SECRETARY APPOINTED 288a
2005-12-23 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 NEW DIRECTOR APPOINTED 288a
2004-01-06 NEW DIRECTOR APPOINTED 288a
2004-01-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-20 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:UNITS 5&6 WOODHOUSE STATION ENOFF WOOD LANEMANSFIELD WOODHOUSENOTTINGHAMSHIRE NG19 9NZ 287
2004-03-18 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-06 NEW SECRETARY APPOINTED 288a
2003-12-18 SECRETARY RESIGNED 288b
2003-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-18 DIRECTOR RESIGNED 288b

Last update: 2020-04-24 19:03:51