co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIOSYNTH LIMITED
Filings

DIOSYNTH LIMITED: Filings

    • Overview

    Company NameDIOSYNTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01036095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIOSYNTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 23, 2018

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Simon Nicholson as a director on Feb 19, 2018

    		1 pagesTM01

    Termination of appointment of Louise Jane Houson as a director on Feb 19, 2018

    		1 pagesTM01

    Appointment of Martin Ian Rogers as a director on Feb 13, 2018

    		2 pagesAP01

    Termination of appointment of Gertraud Polz as a director on Jun 23, 2017

    		1 pagesTM01

    Appointment of Ebru Can Temucin as a director on Jun 23, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Melissa Leonard as a director on Oct 15, 2016

    		1 pagesTM01

    Termination of appointment of Michael Thomas Nally as a director on Sep 30, 2016

    		1 pagesTM01

    Appointment of Gertraud Polz as a director on Sep 06, 2016

    		2 pagesAP01

    Appointment of Louise Jane Houson as a director on Sep 06, 2016

    		2 pagesAP01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 6,515,000
    		SH01

    Termination of appointment of Katherine Elizabeth White as a director on Mar 18, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Director's details changed for Simon Nicholson on Dec 11, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 6,515,000
    		SH01

    Appointment of Simon Nicholson as a director on Dec 31, 2014

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0