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DIAMOND PUBLISHING GROUP LIMITED (THE)

Company number 00947896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
05 May 2009 363a Return made up to 30/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 01/10/08; full list of members
23 Nov 2007 363s Return made up to 01/10/07; no change of members
11 Sep 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 AA Accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 01/10/06; full list of members
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 11/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
13 Dec 2005 AA Accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 01/10/05; full list of members
15 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
25 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
20 Sep 2004 363s Return made up to 01/10/04; full list of members
09 Jul 2004 288c Director's particulars changed
31 Mar 2004 155(6)a Declaration of assistance for shares acquisition
22 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 395 Particulars of mortgage/charge