DIASTAR LIMITED

Company number 04115054

Date	Type	Description	View / Download
11 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	(5 pages)
11 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Jan 2010	AD01	Registered office address changed from 40 Townshend Road London NW8 6LE on 3 January 2010	(2 pages)
24 Dec 2009	4.70	Declaration of solvency	(3 pages)
24 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-18	(1 page)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 250,000	(7 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	CH04	Secretary's details changed for Ifs Secretaries Limited on 11 November 2009	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Maurice Roy Saunders on 11 November 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Jul 2009	SH20	Statement by Directors	(1 page)
31 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 31/07/09	(1 page)
31 Jul 2009	CAP-SS	Solvency Statement dated 31/07/09	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 2009	288c	Director's Change of Particulars / giselle peters / 21/07/2009 / Middle Name/s was: , now: lucienne elizabeth jane	(1 page)
21 Jul 2009	288a	Director appointed ms giselle lucienne peters	(2 pages)
20 Jul 2009	288b	Appointment Terminated Director ifscd LIMITED	(1 page)
20 Jul 2009	288a	Director appointed mr maurice roy saunders	(2 pages)
02 Dec 2008	363a	Return made up to 12/11/08; full list of members	(3 pages)
02 Dec 2008	288c	Director's Change of Particulars / ifscd LIMITED / 22/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE	(1 page)
02 Dec 2008	288c	Secretary's Change of Particulars / ifs secretaries LIMITED / 22/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE	(1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)