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LESOTHO DIAMOND CORPORATION PLC

Company number 05262718

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
18 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2009 AA Accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Jul 2009 190 Location of debenture register
16 Jul 2009 287 Registered office changed on 16/07/2009 from, third floor, windsor house, 55 st james's street, london, SW1A 1LA
16 Jul 2009 353 Location of register of members
20 Oct 2008 363a Return made up to 18/10/08; full list of members
20 Oct 2008 288b Appointment Terminated Director robert solly
26 Sep 2008 288a Secretary appointed mr craig david bond
26 Sep 2008 288b Appointment Terminated Secretary robert solly
23 Sep 2008 288a Director appointed mr morven charles hay
24 Jun 2008 288b Appointment Terminated Director stewart mcalpine
24 Jun 2008 288a Director appointed mr craig david bond
14 Apr 2008 AA Accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 18/10/07; full list of members
09 Jul 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 18/10/06; full list of members
17 Feb 2006 AA Accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 18/10/05; full list of members
03 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Oct 2004 NEWINC Incorporation