- Company Overview for CERTIFICATED DIAMONDS INTERNATIONAL LIMITED (04395451)
- Filing history for CERTIFICATED DIAMONDS INTERNATIONAL LIMITED (04395451)
- People for CERTIFICATED DIAMONDS INTERNATIONAL LIMITED (04395451)
- More for CERTIFICATED DIAMONDS INTERNATIONAL LIMITED (04395451)
| 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) |
|---|---|---|---|
| 25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Mar 2013 | DS01 | Application to strike the company off the register | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Jul 2012 | AD01 | Registered office address changed from 3rd Floor Chapel House 18 Hatton Place London EC1N 8RX on 23 July 2012 | |
| 12 Apr 2012 | AR01 |
Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
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| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 24 May 2011 | CH01 | Director's details changed for Mr Sanjay Kumar Khandelwal on 11 April 2011 | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Mar 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 23 Oct 2008 | MISC | Memorandum of capital following share reduction. Processed 23/10/08. auth sh cap £1,000,000 @ £1. issd and paid up cap 4 ord @£1. | |
| 23 Oct 2008 | SH20 | Statement by Directors | |
| 23 Oct 2008 | CAP-SS | Solvency Statement dated 07/10/08 | |
| 23 Oct 2008 | RESOLUTIONS |
Resolutions
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| 23 Oct 2008 | 169 | Gbp ic 670004/4 15/10/08 gbp sr 670000@1=670000 | |
| 08 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 09 Apr 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 05 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 Apr 2007 | 363a | Return made up to 15/03/07; full list of members | |
| 04 Oct 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 27 Apr 2006 | 363a | Return made up to 15/03/06; full list of members | |
| 21 Oct 2005 | AA | Accounts for a small company made up to 31 March 2005 |