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DIAMOND PRC SOLUTIONS LTD

Company number 05704622

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2009 4.68 Liquidators' statement of receipts and payments to 6 August 2009
11 Mar 2009 288b Appointment Terminated Secretary nigel hodges
13 Aug 2008 287 Registered office changed on 13/08/2008 from diamond house 7 ramsay court hinchingbrooke business park huntingdon cambridgeshire PE29 6FY
13 Aug 2008 4.20 Statement of affairs with form 4.19
13 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-07
13 Aug 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 363a Return made up to 10/02/08; full list of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 10/02/07; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: 49B post street godmanchester PE29 2AQ
20 Dec 2006 155(6)a Declaration of assistance for shares acquisition
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 08/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New director appointed
12 Dec 2006 395 Particulars of mortgage/charge
14 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 88(2)R Ad 21/02/06--------- £ si 100@1=100 £ ic 2/102
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned