DIAGRAMA.IO LTD
| Status | DISSOLVED |
| Company No. | 11020949 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2017 |
| Age | 6 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2023 |
| Years | 1 year, 3 months, 19 days |
SUMMARY
DIAGRAMA.IO LTD is an dissolved private limited company with number 11020949. It was incorporated 6 years, 6 months, 26 days ago, on 19 October 2017 and it was dissolved 1 year, 3 months, 19 days ago, on 26 January 2023. The company address is 9 Ensign House Admirals Way 9 Ensign House Admirals Way, London, E14 9XQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Address
Type: AD01
New address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Old address: Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England
Change date: 2021-11-10
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 10 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 30 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-27
Old address: 4 Calder Court Amy Johnson Way Blackpool FY4 2RH United Kingdom
New address: Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person secretary company with change date
Date: 29 Nov 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susana Andreia Queiros Pinto
Change date: 2018-01-13
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-19
Officer name: Paulo Bernardo Da Silva Ferreira
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Susana Andreia Queiros Pinto
Change date: 2018-01-13
Documents
Change to a person with significant control
Date: 27 Nov 2018
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-19
Psc name: Mr Paulo Bernardo Da Silva Ferreira
Documents
Change to a person with significant control
Date: 27 Nov 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Susana Andreia Queiros Pinto
Change date: 2018-01-13
Documents
Change to a person with significant control
Date: 27 Nov 2018
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paulo Bernardo De Silva Ferreira
Change date: 2017-10-19
Documents
Change person secretary company with change date
Date: 26 Nov 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-13
Officer name: Susana Andeia Queiros Pinto
Documents
Change to a person with significant control
Date: 20 Nov 2018
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paulo Bernardo De Silva Ferreira
Change date: 2017-10-19
Documents
Change to a person with significant control
Date: 20 Nov 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Susana Andreia Quiros Pinto
Change date: 2018-01-17
Documents
Confirmation statement with updates
Date: 27 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Change to a person with significant control
Date: 23 Oct 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-13
Psc name: Paulo Bernardo De Silva Ferreira
Documents
Notification of a person with significant control
Date: 23 Oct 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-13
Psc name: Susana Andreia Quiros Pinto
Documents
Change person secretary company with change date
Date: 18 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susana Andeia Queiros Pinto
Change date: 2018-01-13
Documents
Appoint person secretary company with name date
Date: 17 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susana Andeia Queiros Pinto
Appointment date: 2018-01-13
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-19
Officer name: Paulo Bernardo De Silva Ferreira
Documents
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