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Diners Club Uk LTD

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Reports

Extended Company Report with Annual Accounts DINERS CLUB UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SKILLMAZE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04012351
Record last updated Friday, May 27, 2016 11:12:23 PM UTC
Official Address 16 The Havens Ransomes Europark Ipswich Ip39sj Priory Heath
There are 241 companies registered at this street
Postal Code IP39SJ
Sector Non-trading companynon trading

Charts

Visits

DINERS CLUB UK LIMITED (United Kingdom) Page visits 2024

Searches

DINERS CLUB UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 3, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 3, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry Jun 4, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 4, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 4, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 25, 2012 Annual return Annual return
Registry Jun 11, 2012 Memorandum of association Memorandum of association
Registry Jun 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2012 Statement of companies objects Statement of companies objects
Financials Jun 1, 2012 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 4012... Annual accounts 4012...
Registry Jun 16, 2011 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Sep 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 30, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 18, 2010 Annual return Annual return
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of a woman Resignation of a woman
Registry Jan 15, 2010 Appointment of a man as Head Of Gcg Uk Finance and Director Appointment of a man as Head Of Gcg Uk Finance and Director
Registry Nov 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a director Appointment of a director
Registry Apr 18, 2008 Resignation of one Deputy Chief Financial Officer and one Director (a man) Resignation of one Deputy Chief Financial Officer and one Director (a man)
Registry Apr 18, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 29, 2008 Resignation of a director Resignation of a director
Registry Mar 17, 2008 Resignation of one Banking Executive and one Director (a man) Resignation of one Banking Executive and one Director (a man)
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 9, 2008 Resignation of one Uk Consumer Cfo and one Director (a man) Resignation of one Uk Consumer Cfo and one Director (a man)
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Appointment of a man as Director and Uk Consumer Cfo Appointment of a man as Director and Uk Consumer Cfo
Registry Jun 21, 2007 Annual return Annual return
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Mar 24, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2005 Annual return Annual return
Registry Jul 19, 2005 Annual return 4012... Annual return 4012...
Registry Jul 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 9, 2005 Elective resolution Elective resolution
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Sep 2, 2004 Appointment of a director 4012... Appointment of a director 4012...
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Annual return Annual return
Registry Sep 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Appointment of a director Appointment of a director
Registry Aug 28, 2003 Annual return Annual return
Registry Aug 21, 2003 Resignation of a director Resignation of a director
Registry Aug 21, 2003 Appointment of a director Appointment of a director
Registry Aug 21, 2003 Resignation of a director Resignation of a director
Registry Aug 21, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Appointment of a man as Director and Banking Executive Appointment of a man as Director and Banking Executive
Registry Jul 29, 2003 Resignation of 2 people: one Businessman and one Director (a man) Resignation of 2 people: one Businessman and one Director (a man)
Registry Nov 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Registry Sep 25, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 8, 2002 Annual return Annual return
Registry Dec 21, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Dec 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Nov 28, 2001 Resignation of one Businessman and one Secretary (a man) Resignation of one Businessman and one Secretary (a man)
Registry Nov 26, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2001 Annual return Annual return

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