DIANA'S SUPPORTED HOLIDAYS LTD


Registered number: 05421738
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Name: DIANA'S SUPPORTED HOLIDAYS LTD
DIANA'S SUPPORTED HOLIDAYS LIMITED
Address: 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, CT12 6SJ
Incorporation Date: 2005-04-12

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-14 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LISA SAUNDERS / 31/08/2017 CH01
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LISA SAUNDERS / 06/03/2017 CH01
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LISA SAUNDERS / 06/03/2017 CH01
2017-04-26 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2017-09-14 PSC'S CHANGE OF PARTICULARS / MRS DIANE LISA SAUNDERS / 31/08/2017 PSC04
2017-11-03 APPLICATION FOR STRIKING-OFF DS01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-21 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-09 12/04/16 NO CHANGES AR01
2015-06-09 12/04/15 FULL LIST AR01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-06 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LISA SAUNDERS / 29/07/2015 CH01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LISA SAUNDERS / 06/04/2015 CH01
2014-04-17 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARNEY PAGE / 01/03/2014 CH01
2014-04-22 12/04/14 FULL LIST AR01
2014-09-02 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-17 SECRETARY'S CHANGE OF PARTICULARS / LEE MARNEY PAGE / 01/03/2014 CH03
2013-08-07 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LISA SAUNDERS / 30/07/2013 CH01
2013-06-06 12/04/13 FULL LIST AR01
2013-08-07 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-09 12/04/12 FULL LIST AR01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-24 12/04/11 FULL LIST AR01
2010-09-21 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM18 PARISH CLOSEST PETERSBROADSTAIRSKENTCT10 2UJ AD01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-01 12/04/10 FULL LIST AR01
2009-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE PAGE / 10/12/2007 288c
2009-04-09 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM12 ROSEMEDE AVENUEBLACKPOOLLANCASHIREFY4 4HP 287
2009-04-09 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SAUNDERS / 10/12/2007 288c
2009-04-17 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2009-06-22 31/01/09 TOTAL EXEMPTION FULL AA
2009-04-17 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/01/08 TOTAL EXEMPTION FULL AA
2007-08-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:109 PALATINE ROADBLACKPOOLLANCASHIRE FY1 4DN 287
2007-05-02 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363s
2006-06-16 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363s
2006-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-20 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 225
2006-10-13 REGISTERED OFFICE CHANGED ON 13/10/06 FROM:93 PALATINE ROADBLACKPOOLFY1 4BX 287
2005-04-12 SECRETARY RESIGNED 288b
2005-04-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-18 NEW DIRECTOR APPOINTED 288a
2005-04-12 DIRECTOR RESIGNED 288b

Last update: 2020-07-10 19:56:08