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MOORE DIAMONDS LTD

Company number 04281940

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 1
14 Sep 2010 AD01 Registered office address changed from , 11 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD on 14 September 2010
13 Sep 2010 TM02 Termination of appointment of Andrew Cozzolino as a secretary
19 Jul 2010 TM01 Termination of appointment of Andrew Cozzolino as a director
15 Jul 2010 AP01 Appointment of Mr Jack Marcus Thomas Moore as a director
23 Jun 2010 CERTNM Company name changed uniquerole LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
23 Jun 2010 CONNOT Change of name notice
06 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Feb 2010 TM01 Termination of appointment of Simon Cozzolino as a director
07 Sep 2009 363a Return made up to 05/09/09; full list of members
07 Sep 2009 288c Director's Change of Particulars / simon cozzolino / 05/09/2009 / Date of Birth was: 16-Mar-1984, now: 16-Sep-1984
06 Feb 2009 AA Accounts made up to 31 December 2008
03 Oct 2008 AA Accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 05/09/08; full list of members
28 Sep 2007 363a Return made up to 05/09/07; full list of members
31 Aug 2007 AA Accounts made up to 31 December 2006
08 Sep 2006 363a Return made up to 05/09/06; full list of members
17 Aug 2006 AA Accounts made up to 31 December 2005
09 Sep 2005 363a Return made up to 05/09/05; full list of members
09 Sep 2005 353 Location of register of members
25 Aug 2005 AA Accounts made up to 31 December 2004
10 Sep 2004 363s Return made up to 05/09/04; full list of members
10 Sep 2004 363(288) Secretary's particulars changed