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CRETAN DIAMANTI LIMITED

Company number 05579368

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jan 2011 AD01 Registered office address changed from 2nd Floor 145-157 Saint John Street London EC1V 4PY on 27 January 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 1
25 Nov 2010 CH01 Director's details changed for Friedrich Otto Carl Van Spronsen on 1 September 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 TM02 Termination of appointment of M W Douglas and Company Limited as a secretary
05 Apr 2010 AA Total exemption small company accounts made up to 30 September 2008
30 Dec 2009 AA Total exemption small company accounts made up to 30 September 2007
20 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2009 363a Return made up to 30/09/08; full list of members
07 Dec 2007 363a Return made up to 30/09/07; full list of members
07 Dec 2007 288c Director's particulars changed
06 Dec 2007 288b Secretary resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 2ND floor 145-157 st john street london EC1V 4PY
21 Oct 2007 287 Registered office changed on 21/10/07 from: regent house 316 beulah hill london SE19 3HF
02 Aug 2007 AA Accounts made up to 30 September 2006
13 Nov 2006 363a Return made up to 30/09/06; full list of members
03 Nov 2006 288a New secretary appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY