DIVERSIFIED ENERGY COMMUNICATIONS LIMITED

01885562
85 STRAND 5TH FLOOR LONDON WC2R 0DW

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2016 officers Termination of appointment of director (Raymond Lowell Kotcher) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Jonathan Matthew Higgins) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Peter William Guilford) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
04 Jan 2016 annual-return Annual Return 8 Buy now
09 Dec 2015 accounts Annual Accounts 11 Buy now
09 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
09 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
09 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
02 Jun 2015 officers Termination of appointment of director (Gregor Kreuzhuber) 1 Buy now
02 Jan 2015 annual-return Annual Return 9 Buy now
02 Jan 2015 officers Change of particulars for director (Mr Jonathan Matthew Higgins) 2 Buy now
16 Oct 2014 accounts Annual Accounts 12 Buy now
16 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
16 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
06 Jan 2014 annual-return Annual Return 9 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
24 May 2013 accounts Annual Accounts 14 Buy now
02 Jan 2013 annual-return Annual Return 9 Buy now
29 May 2012 accounts Annual Accounts 14 Buy now
03 Jan 2012 annual-return Annual Return 9 Buy now
07 Jul 2011 accounts Annual Accounts 13 Buy now
04 Jan 2011 annual-return Annual Return 9 Buy now
28 Jun 2010 accounts Annual Accounts 14 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Raymond Lowell Kotcher) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Gregor Kreuzhuber) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Jonathan Matthew Higgins) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Peter William Guilford) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
07 Jul 2009 auditors Auditors Resignation Company 1 Buy now
18 Jun 2009 auditors Auditors Resignation Company 1 Buy now
21 May 2009 accounts Annual Accounts 13 Buy now
07 May 2009 resolution Resolution 2 Buy now
01 May 2009 officers Director appointed mr gregor kreuzhuber 1 Buy now
01 May 2009 officers Director appointed mr peter william guilford 1 Buy now
01 May 2009 officers Director appointed mr jonathan matthew higgins 1 Buy now
01 May 2009 officers Director appointed mr raymond lowell kotcher 1 Buy now
22 Apr 2009 officers Director appointed mr peter douglas trueman 1 Buy now
22 Apr 2009 officers Appointment terminated director suzanne loney 1 Buy now
22 Apr 2009 insolvency Solvency statement dated 01/12/08 1 Buy now
22 Apr 2009 resolution Resolution 2 Buy now
26 Mar 2009 resolution Resolution 11 Buy now
26 Mar 2009 capital Conso\conve 1 Buy now
25 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
27 Jan 2009 auditors Auditors Resignation Company 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from burton road business park burton road norwich norfolk NR6 6AS 1 Buy now
26 Nov 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2008 miscellaneous Miscellaneous 1 Buy now
26 Nov 2008 insolvency Solvency statement dated 20/11/08 1 Buy now
26 Nov 2008 resolution Resolution 13 Buy now
20 Nov 2008 officers Director appointed mrs suzanne christina rosemarie loney 1 Buy now
20 Nov 2008 officers Appointment terminated director robert allen 1 Buy now
20 Nov 2008 officers Appointment terminated director paul woolley 1 Buy now
20 Nov 2008 officers Appointment terminated director keith o'loughlin 1 Buy now
20 Nov 2008 officers Appointment terminated director james whitworth 1 Buy now
20 Nov 2008 officers Appointment terminated director michael hughes 1 Buy now
29 Sep 2008 officers Director appointed paul woolley 2 Buy now
29 Sep 2008 officers Director appointed michael john wyllie hughes 2 Buy now
25 Sep 2008 officers Appointment terminate, director and secretary gary john nurse logged form 1 Buy now
25 Sep 2008 officers Appointment terminated director thomas gentle 1 Buy now
25 Sep 2008 officers Appointment terminated director patrick wyrley-birch 1 Buy now
25 Sep 2008 officers Director appointed james christopher bardsley whitworth 4 Buy now
25 Sep 2008 officers Secretary appointed sally ann bray 2 Buy now
25 Sep 2008 resolution Resolution 10 Buy now
09 May 2008 accounts Annual Accounts 13 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
03 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jun 2007 accounts Annual Accounts 13 Buy now
01 Feb 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
04 Oct 2006 accounts Annual Accounts 16 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 annual-return Return made up to 31/12/05; full list of members 10 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 21 Buy now
01 Aug 2005 capital Declaration of assistance for shares acquisition 4 Buy now
01 Aug 2005 capital Declaration of assistance for shares acquisition 4 Buy now
01 Aug 2005 capital Declaration of assistance for shares acquisition 4 Buy now
01 Aug 2005 capital Declaration of assistance for shares acquisition 4 Buy now
19 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
19 Jul 2005 resolution Resolution 1 Buy now
14 Jul 2005 capital Ad 30/06/05--------- £ si 50@.5=25 £ ic 600/625 2 Buy now
24 Jan 2005 annual-return Return made up to 31/12/04; full list of members 10 Buy now
04 Oct 2004 accounts Annual Accounts 21 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
30 Oct 2003 capital Ad 22/10/02--------- £ si 50@.5 2 Buy now
30 Oct 2003 capital Ad 22/10/02--------- £ si 50@.5 2 Buy now
14 Aug 2003 accounts Annual Accounts 22 Buy now
24 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now