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DIAMONDMARK

Company number 04267733

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 1	View PDF Statement of capital on 20 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	View PDF Solvency Statement dated 18/09/17 - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 18/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 12,000,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 12,000,000 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	View PDF Director's details changed for Carl Adrian on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	View PDF Director's details changed for Unm Investments Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Director's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	View PDF Registered office address changed from 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-29 USD 12,000,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-29 USD 12,000,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 USD 12,000,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 USD 12,000,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	AP01	Appointment of Carl Adrian as a director	View PDF Appointment of Carl Adrian as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM01	Termination of appointment of Jane Allen as a director	View PDF Termination of appointment of Jane Allen as a director - link opens in a new window - 1 page (1 page)

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