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PRESTIGE DIAMONDS LIMITED

Company number 05707398

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2011 DS01 Application to strike the company off the register
03 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 1
02 Mar 2010 CH03 Secretary's details changed for Miriam Gutwirth on 1 December 2009
02 Mar 2010 CH01 Director's details changed for Miriam Gutwirth on 1 December 2009
23 Jun 2009 363a Return made up to 13/02/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 28 February 2008
18 Jun 2008 363s Return made up to 13/02/08; no change of members
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
26 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 363s Return made up to 13/02/07; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed;new director appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: 94 brookside road london NW11 9NG
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
13 Feb 2006 NEWINC Incorporation