DIAMOND DIGITAL HOLDINGS LIMITED

06850896
THE KNOWLE NETHER LANE HAZELWOOD DERBY DE56 4AN

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
05 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
24 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Mar 2022 insolvency Solvency Statement dated 23/03/22 1 Buy now
24 Mar 2022 resolution Resolution 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2020 accounts Annual Accounts 16 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 15 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 16 Buy now
18 May 2018 officers Termination of appointment of director (Owen Wyrley-Birch) 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 officers Appointment of director (Mr Anthony Michael Smits) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Lubrizol Holdings France Sas) 1 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 officers Appointment of director (Mr. Owen Wyrley-Birch) 2 Buy now
19 Aug 2016 officers Appointment of corporate director (Lubrizol Holdings France Sas) 2 Buy now
19 Aug 2016 officers Appointment of director (Mr. Marc Verthongen) 2 Buy now
19 Aug 2016 officers Appointment of secretary (Mr. Marc Verthongen) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Susan Claire Powell Wright) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Peter Callahan) 1 Buy now
19 Aug 2016 officers Termination of appointment of secretary (Peter Callahan) 1 Buy now
28 Jul 2016 accounts Annual Accounts 4 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 officers Termination of appointment of director (Viking Directors Limited) 1 Buy now
14 Jan 2016 mortgage Registration of a charge 23 Buy now
06 Sep 2015 accounts Annual Accounts 4 Buy now
07 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
07 Apr 2014 annual-return Annual Return 7 Buy now
18 Mar 2014 accounts Annual Accounts 4 Buy now
02 Jul 2013 accounts Annual Accounts 4 Buy now
31 May 2013 annual-return Annual Return 7 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
07 Feb 2012 accounts Annual Accounts 4 Buy now
12 May 2011 accounts Annual Accounts 5 Buy now
25 Mar 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2010 annual-return Annual Return 9 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Peter Callahan) 2 Buy now
09 Jun 2010 officers Change of particulars for corporate director (Viking Directors Limited) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mrs Susan Claire Powell Wright) 2 Buy now
28 May 2010 accounts Annual Accounts 5 Buy now
01 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2009 resolution Resolution 16 Buy now
23 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
23 Apr 2009 capital Ad 09/04/09\gbp si 4904@0.01=49.04\gbp ic 90/139.04\ 3 Buy now
23 Apr 2009 officers Director appointed viking directors LIMITED 2 Buy now
18 Mar 2009 incorporation Incorporation Company 13 Buy now