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DIAMOND REALTY INVESTMENTS UK LIMITED

Company number 06329001

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
17 Nov 2010 SH19 Statement of capital on 17 November 2010
  • GBP 1
17 Nov 2010 SH20 Statement by Directors
17 Nov 2010 CAP-SS Solvency Statement dated 05/11/10
17 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Katsuaki Marooka on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Kentaro Koga on 31 July 2010
02 Aug 2010 TM01 Termination of appointment of Yasuyuki Sanami as a director
22 Mar 2010 TM01 Termination of appointment of Mitsunobu Nakamura as a director
06 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Aug 2009 AA Full accounts made up to 31 March 2009
07 Jul 2009 288a Director appointed kentaro koga
11 Jun 2009 288b Appointment Terminated Secretary ichiro kobayashi
02 Feb 2009 AA Full accounts made up to 31 March 2008
29 Oct 2008 288c Secretary's Change of Particulars / ichiro kobayashi / 21/01/2008 / HouseName/Number was: , now: flat 20; Street was: 10 grove hall court, now: cresta house; Area was: hall road st john s wood, now: 133 finchley road; Post Code was: NW8 9NR, now: NW3 6HT
18 Aug 2008 363s Return made up to 31/07/08; full list of members
10 Oct 2007 225 Accounting reference date shortened from 31/12/08 to 31/03/08
11 Sep 2007 88(2)R Ad 15/08/07--------- £ si 7999999@1=7999999 £ ic 1/8000000
11 Sep 2007 123 Nc inc already adjusted 15/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital