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KOPANE DIAMOND DEVELOPMENTS (UK) LIMITED

Company number 06293819

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
01 Apr 2011 TM01 Termination of appointment of Roy Spencer as a director
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jul 2009 363a Return made up to 26/06/09; no change of members
16 May 2009 287 Registered office changed on 16/05/2009 from 43 north audley street london W1K 6WH
27 Apr 2009 AA Accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 26/06/08; full list of members
04 Aug 2008 288b Appointment Terminated Secretary craig humphreys
31 Mar 2008 288c Director's Change of Particulars / roy spencer / 08/12/2007 / HouseName/Number was: , now: apartment 6; Street was: 19 thornton street, now: warwick house; Area was: , now: 21-23 london road; Post Code was: AL3 5JW, now: AL1 1PX; Country was: , now: united kingdom
11 Dec 2007 288a New director appointed
06 Dec 2007 MA Memorandum and Articles of Association
14 Nov 2007 287 Registered office changed on 14/11/07 from: 22 grosvenor square london W1K 6LF
06 Nov 2007 CERTNM Company name changed kopane diamond developments limi ted\certificate issued on 06/11/07
03 Sep 2007 MA Memorandum and Articles of Association
22 Aug 2007 CERTNM Company name changed nala diamonds LIMITED\certificate issued on 22/08/07
17 Jul 2007 MA Memorandum and Articles of Association
10 Jul 2007 CERTNM Company name changed maluti diamonds LIMITED\certificate issued on 10/07/07
26 Jun 2007 288b Secretary resigned
26 Jun 2007 NEWINC Incorporation