DIOSYNTH LIMITED

01036095
WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU

Documents

Documents
Date Category Description Pages
03 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
17 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2018 insolvency Solvency Statement dated 22/03/18 1 Buy now
23 Mar 2018 resolution Resolution 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Simon Nicholson) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Louise Jane Houson) 1 Buy now
28 Feb 2018 officers Appointment of director (Martin Ian Rogers) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Gertraud Polz) 1 Buy now
14 Aug 2017 officers Appointment of director (Ebru Can Temucin) 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 accounts Annual Accounts 5 Buy now
28 Oct 2016 officers Termination of appointment of director (Melissa Leonard) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Michael Thomas Nally) 1 Buy now
19 Sep 2016 officers Appointment of director (Gertraud Polz) 2 Buy now
19 Sep 2016 officers Appointment of director (Louise Jane Houson) 2 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 officers Termination of appointment of director (Katherine Elizabeth White) 1 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
17 Mar 2016 officers Change of particulars for director (Simon Nicholson) 2 Buy now
21 Sep 2015 accounts Annual Accounts 4 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 officers Appointment of director (Simon Nicholson) 2 Buy now
05 Jan 2015 officers Appointment of director (Mrs Katherine Elizabeth White) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Keith Bousfield) 1 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 officers Appointment of director (Michael Thomas Nally) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Deepak Khanna) 1 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Jan 2014 officers Termination of appointment of director (Mark Mcdowell) 1 Buy now
13 Dec 2013 officers Appointment of director (Melissa Schaefer Leonard) 3 Buy now
10 Sep 2013 accounts Annual Accounts 9 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Change of particulars for secretary (Richard Robinski) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 11 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 officers Appointment of director (Keith Bousfield) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 officers Termination of appointment of director (Stijn Ehren) 1 Buy now
12 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 address Move Registers To Sail Company 1 Buy now
12 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Mark Andrew Charles Mcdowell) 2 Buy now
06 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
27 Aug 2010 accounts Annual Accounts 10 Buy now
20 Aug 2010 officers Appointment of director (Deepak Kumar Khanna) 3 Buy now
20 Aug 2010 officers Appointment of secretary (Richard Robinski) 3 Buy now
18 Aug 2010 officers Appointment of director (Haseeb Ahmad) 3 Buy now
18 Aug 2010 officers Appointment of director (Mr Mark Andrew Charles Mcdowell) 3 Buy now
13 Aug 2010 officers Termination of appointment of director (Steven Koehler) 1 Buy now
13 Aug 2010 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
09 Feb 2010 officers Termination of appointment of director (Gordon Coutts) 2 Buy now
07 Aug 2009 accounts Annual Accounts 14 Buy now
08 Jul 2009 annual-return Return made up to 07/06/09; full list of members 6 Buy now
16 Jun 2009 officers Director's change of particulars / stijn ehren / 15/05/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 17 Buy now
03 Sep 2008 annual-return Return made up to 19/06/08; full list of members 6 Buy now
27 Aug 2008 address Location of register of members 1 Buy now
26 Aug 2008 officers Director appointed gordon coutts 3 Buy now
26 Aug 2008 officers Secretary appointed nicola ann page 2 Buy now
11 Jun 2008 officers Director appointed stijn michiel ehren 2 Buy now
19 May 2008 officers Director appointed steven hubrig koehler 3 Buy now
12 May 2008 officers Appointment terminated director christopher hill 1 Buy now
12 May 2008 officers Appointment terminated director adrianus sanders 1 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: oriel house 16 connaught place london W2 2ZB 1 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
30 Sep 2007 accounts Annual Accounts 16 Buy now
20 Jun 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
16 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers Director resigned 1 Buy now
14 Nov 2006 accounts Annual Accounts 21 Buy now
05 Jul 2006 annual-return Return made up to 19/06/06; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 17 Buy now
30 Jun 2005 annual-return Return made up to 19/06/05; full list of members 3 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
31 Aug 2004 accounts Annual Accounts 19 Buy now
22 Jun 2004 annual-return Return made up to 19/06/04; full list of members 3 Buy now
13 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers Director resigned 1 Buy now
26 Feb 2004 officers Secretary resigned 1 Buy now
25 Feb 2004 officers New secretary appointed 2 Buy now
09 Jul 2003 annual-return Return made up to 19/06/03; full list of members 5 Buy now
20 Jun 2003 accounts Annual Accounts 17 Buy now
09 Jan 2003 officers Director's particulars changed 1 Buy now
04 Dec 2002 officers Director's particulars changed 1 Buy now
04 Sep 2002 accounts Annual Accounts 17 Buy now