D.I. Management Limited

Company Name	D.I. Management Limited
Company Status	Dissolved
Company Number	04771018
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gareth John Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Mr Tariq Saeed Khan Isa
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Tariq Saeed Khan Isa
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Gareth John Davies 40.00% Ordinary
8 at £1	Tariq Saeed Khan Isa 40.00% Ordinary
2 at £1	Hina Isa 10.00% Ordinary
2 at £1	Kerry Davies 10.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Application to strike the company off the register (3 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 20 (4 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 20 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Registered office address changed from 2nd Floor F Mill Dean Clough Halifax West Yorkshire HX3 5AX on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 2nd Floor F Mill Dean Clough Halifax West Yorkshire HX3 5AX on 30 May 2013 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 May 2011	Director's details changed for Mr Gareth John Davies on 1 March 2011 (2 pages)
26 May 2011	Director's details changed for Mr Gareth John Davies on 1 March 2011 (2 pages)
26 May 2011	Director's details changed for Mr Gareth John Davies on 1 March 2011 (2 pages)
26 May 2011	Director's details changed for Mr Gareth John Davies on 1 March 2011 (2 pages)
26 May 2011	Secretary's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011 (1 page)
26 May 2011	Director's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011 (2 pages)
26 May 2011	Director's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011 (2 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011 (2 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Secretary's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011 (1 page)
26 May 2011	Director's details changed for Mr Gareth John Davies on 1 March 2011 (2 pages)
26 May 2011	Director's details changed for Mr Gareth John Davies on 1 March 2011 (2 pages)
26 May 2011	Secretary's details changed for Mr Tariq Saeed Khan Isa on 1 March 2011 (1 page)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 July 2009	Director's change of particulars / gareth davies / 10/04/2009 (1 page)
14 July 2009	Return made up to 20/05/09; full list of members (10 pages)
14 July 2009	Return made up to 20/05/09; full list of members (10 pages)
14 July 2009	Director's change of particulars / gareth davies / 10/04/2009 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from sanderson house, station road horsforth leeds LS18 5NT (1 page)
6 July 2009	Registered office changed on 06/07/2009 from sanderson house, station road horsforth leeds LS18 5NT (1 page)
23 October 2008	Ad 01/10/08\gbp si 9@1=9\gbp ic 2/11\ (2 pages)
23 October 2008	Director and secretary's change of particulars / tariq isa / 01/10/2008 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 October 2008	Ad 01/10/08\gbp si 9@1=9\gbp ic 11/20\ (2 pages)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 October 2008	Ad 01/10/08\gbp si 9@1=9\gbp ic 2/11\ (2 pages)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
23 October 2008	Director and secretary's change of particulars / tariq isa / 01/10/2008 (1 page)
23 October 2008	Ad 01/10/08\gbp si 9@1=9\gbp ic 11/20\ (2 pages)
4 June 2008	Return made up to 20/05/08; full list of members (4 pages)
4 June 2008	Return made up to 20/05/08; full list of members (4 pages)
10 March 2008	Curr ext from 31/03/2008 to 31/07/2008 (1 page)
10 March 2008	Curr ext from 31/03/2008 to 31/07/2008 (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 June 2007	Return made up to 20/05/07; no change of members (7 pages)
26 June 2007	Return made up to 20/05/07; no change of members (7 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
30 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
30 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
28 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 August 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 June 2004	Return made up to 20/05/04; full list of members (7 pages)
23 June 2004	Return made up to 20/05/04; full list of members (7 pages)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 2003	Ad 20/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
20 May 2003	Incorporation (11 pages)
20 May 2003	Incorporation (11 pages)

D.I. Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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