DIAMONDMARK HOLDINGS LIMITED

05356736
240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2017 insolvency Solvency Statement dated 06/12/17 1 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
13 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 3 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
18 Apr 2015 officers Change of particulars for corporate director (Crosswall Nominees Limited) 1 Buy now
17 Apr 2015 officers Change of particulars for director (Carl Adrian) 2 Buy now
17 Apr 2015 officers Change of particulars for corporate director (Unm Investments Limited) 1 Buy now
17 Apr 2015 officers Change of particulars for corporate secretary (Crosswall Nominees Limited) 1 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 officers Appointment of director (Carl Adrian) 3 Buy now
20 Apr 2012 officers Termination of appointment of director (Jane Allen) 1 Buy now
14 Feb 2012 annual-return Annual Return 5 Buy now
17 Aug 2011 accounts Annual Accounts 7 Buy now
18 Mar 2011 resolution Resolution 36 Buy now
18 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
23 Jun 2010 officers Appointment of director (Jane Allen) 3 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
23 Mar 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 8 Buy now
11 Feb 2008 annual-return Return made up to 08/02/08; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 15 Buy now
12 Feb 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
21 Mar 2006 annual-return Return made up to 08/02/06; full list of members 7 Buy now
03 May 2005 capital Ad 19/04/05--------- £ si 2@1=2 £ ic 1/3 2 Buy now
18 Apr 2005 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2005 officers New secretary appointed;new director appointed 5 Buy now
14 Mar 2005 officers New director appointed 5 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
21 Feb 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
08 Feb 2005 incorporation Incorporation Company 31 Buy now