DIAMORPHOS LTD

Company number 04183781

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2010	4.68	Liquidators' statement of receipts and payments to 7 June 2010	(5 pages)
21 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Oct 2009	4.20	Statement of affairs with form 4.19	(8 pages)
22 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15	(1 page)
22 Oct 2009	AD01	Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW on 22 October 2009	(1 page)
19 May 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
04 Aug 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 May 2007	363s	Return made up to 21/03/07; full list of members	(7 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
19 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	363s	Return made up to 21/03/06; full list of members	(7 pages)
14 Jun 2006	88(2)R	Ad 20/01/06--------- £ si 1@1=1 £ ic 149/150	(2 pages)
13 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 148@1=148 £ ic 1/149
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	123	Nc inc already adjusted 20/01/06	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
24 Jun 2005	CERTNM	Company name changed neuer LTD\certificate issued on 24/06/05	(2 pages)