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DE BEERS GROUP SERVICES UK LIMITED

Company number 05417938

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
09 Jun 2009 SH20 Statement by Directors
09 Jun 2009 MISC Memorandum of capital - processed 09/06/09
09 Jun 2009 CAP-SS Solvency Statement dated 03/06/09
09 Jun 2009 MA Memorandum and Articles of Association
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2009 363a Return made up to 07/04/09; full list of members
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
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
13 May 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 07/04/08; full list of members
29 Oct 2007 288b Director resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 07/04/07; full list of members
23 Apr 2007 288c Director's particulars changed
27 Mar 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 288a New director appointed
15 Aug 2006 288a New director appointed
09 Aug 2006 288c Secretary's particulars changed