Name: |
LOUISE DIFFUSION LTD
LOUISE DIFFUSION LIMITED |
Address: | SUITE H THE OLD DUTCH BARN, WESTEND, STONEHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, GL10 3GE |
Incorporation Date: | 2000-12-29 |
date | name | form type |
2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-04-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-03-19 | FIRST GAZETTE | GAZ1 |
2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROMSUITE 3, THE BYRE, LOWER HOOK FARM HOOK STREETROYAL WOOTTON BASSETTSWINDONSN4 8EF | AD01 |
2017-12-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE NICOURT | PSC01 |
2017-12-29 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | CS01 |
2016-12-29 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-02-11 | 29/12/14 FULL LIST | AR01 |
2015-12-31 | 29/12/15 FULL LIST | AR01 |
2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM9 PINE COURTKEMBREY PARKSWINDONWILTSSN2 8AD | AD01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-30 | 29/12/13 FULL LIST | AR01 |
2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-28 | 29/12/12 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROMSTANTON COURT STIRLING ROADSOUTH MARSTON INDUSTRIAL ESTATESWINDONWILTSHIRESN3 4YH | AD01 |
2012-03-13 | 29/12/11 FULL LIST | AR01 |
2011-02-10 | 29/12/10 FULL LIST | AR01 |
2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL | AD01 |
2010-03-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 29/12/2009 | CH04 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE NICOURT / 29/12/2009 | CH01 |
2010-03-15 | CORPORATE SECRETARY APPOINTED NICHOLAS BROWN CONSULTANTS LTD | AP04 |
2010-03-26 | 29/12/09 FULL LIST | AR01 |
2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-12 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-02 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
2008-11-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-05-24 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
2006-12-29 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-07 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363a |
2005-01-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-01 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2004-03-02 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
2004-09-21 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2003-11-04 | NEW SECRETARY APPOINTED | 288a |
2003-02-24 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
2003-11-04 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM:SUITE 412 PARKWAY HOUSESHEEN LANELONDONSW14 8LS | 287 |
2003-10-20 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
2002-02-08 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
2002-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-10 | NEW DIRECTOR APPOINTED | 288a |
2001-01-10 | DIRECTOR RESIGNED | 288b |
2001-01-10 | NEW SECRETARY APPOINTED | 288a |
2001-01-10 | SECRETARY RESIGNED | 288b |
2000-12-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-05 16:42:15