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DIAMOND MEDIA (LONDON) LIMITED

Company number 05571361

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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)
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2013	LIQ MISC	Insolvency:2.40B appointing Simon James Bonney 17/07/2013	View PDF Insolvency:2.40B appointing Simon James Bonney 17/07/2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	LIQ MISC	Insolvency:2.39B Timothy John Edward Dolder vacated office 17/07/2013 by Court Order	View PDF Insolvency:2.39B Timothy John Edward Dolder vacated office 17/07/2013 by Court Order - link opens in a new window - 18 pages (18 pages)
29 Oct 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
29 Oct 2013	LIQ MISC	INSOLVENCY:form 2.39B & order of court to vacate liq	View PDF INSOLVENCY:form 2.39B & order of court to vacate liq - link opens in a new window - 33 pages (33 pages)
29 Aug 2013	2.35B	Notice of move from Administration to Dissolution on 23 August 2013	View PDF Notice of move from Administration to Dissolution on 23 August 2013 - link opens in a new window - 16 pages (16 pages)
22 Aug 2013	2.24B	Administrator's progress report to 4 August 2013	View PDF Administrator's progress report to 4 August 2013 - link opens in a new window - 14 pages (14 pages)
25 Feb 2013	2.24B	Administrator's progress report to 4 February 2013	View PDF Administrator's progress report to 4 February 2013 - link opens in a new window - 19 pages (19 pages)
25 Feb 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
27 Sep 2012	2.24B	Administrator's progress report to 23 August 2012	View PDF Administrator's progress report to 23 August 2012 - link opens in a new window - 17 pages (17 pages)
09 May 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
16 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AD01	Registered office address changed from Sparta Works 487 Blackfedn Road Blackfen Sidcup Kent DA15 9NP on 8 March 2012	View PDF Registered office address changed from Sparta Works 487 Blackfedn Road Blackfen Sidcup Kent DA15 9NP on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 540,100	View PDF Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 540,100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 540,100	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 540,100 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AD01	Registered office address changed from Sparta Works 487 Blackfen Road Blackfen Sidcup Kent DA1 9NP on 6 June 2011	View PDF Registered office address changed from Sparta Works 487 Blackfen Road Blackfen Sidcup Kent DA1 9NP on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 1 page (1 page)
12 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 440,100	View PDF Statement of capital following an allotment of shares on 29 March 2011 GBP 440,100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	TM01	Termination of appointment of Wayne Cyrus as a director	View PDF Termination of appointment of Wayne Cyrus as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 340,100	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 340,100 - link opens in a new window - 4 pages (4 pages)

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