- Company Overview for DE BEERS GROUP SERVICES UK LIMITED (05417938)
- Filing history for DE BEERS GROUP SERVICES UK LIMITED (05417938)
- People for DE BEERS GROUP SERVICES UK LIMITED (05417938)
- More for DE BEERS GROUP SERVICES UK LIMITED (05417938)
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) |
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05 Jan 2010 | GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2009 | 652a |
Application for striking-off
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09 Jun 2009 | SH20 |
Statement by Directors
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09 Jun 2009 | MISC |
Memorandum of capital - processed 09/06/09
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09 Jun 2009 | CAP-SS |
Solvency Statement dated 03/06/09
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09 Jun 2009 | MA |
Memorandum and Articles of Association
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09 Jun 2009 | RESOLUTIONS |
Resolutions
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20 Apr 2009 | 363a |
Return made up to 07/04/09; full list of members
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20 Apr 2009 | 288c |
Director's Change of Particulars / stephen lussier / 14/10/2008 / Nationality was: united states citizen, now: british; HouseName/Number was: , now: 5; Street was: 33 lamont road, now: netherton grove; Post Code was: SW10 0HS, now: SW10 9TQ
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25 Mar 2009 | 288c |
Director's Change of Particulars / bruce cleaver / 19/03/2009 / HouseName/Number was: , now: 40; Street was: beech trees, now: oakhill road; Area was: oak lane, now: ; Post Code was: TN13 1UH, now: TN13 1NS
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13 May 2008 | AA |
Full accounts made up to 31 December 2007
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16 Apr 2008 | 363a |
Return made up to 07/04/08; full list of members
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29 Oct 2007 | 288b |
Director resigned
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28 Oct 2007 | AA |
Full accounts made up to 31 December 2006
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23 Apr 2007 | 363a |
Return made up to 07/04/07; full list of members
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23 Apr 2007 | 288c |
Director's particulars changed
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27 Mar 2007 | 288b |
Director resigned
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07 Nov 2006 | AA |
Full accounts made up to 31 December 2005
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07 Nov 2006 | RESOLUTIONS |
Resolutions
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07 Nov 2006 | RESOLUTIONS |
Resolutions
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07 Nov 2006 | RESOLUTIONS |
Resolutions
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11 Sep 2006 | 288a |
New director appointed
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15 Aug 2006 | 288a |
New director appointed
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09 Aug 2006 | 288c |
Secretary's particulars changed
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