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DIAMOND COMPANIES LIMITED

Company number 06835111

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AP01 Appointment of Mr Heinz Ingo Vigener as a director
04 May 2011 TM01 Termination of appointment of a director
04 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-03
24 Jan 2011 AD01 Registered office address changed from Suite 17 3rd Floor Endeavour House Coopers End Road London Stansted Airport Essex CM24 1SJ on 24 January 2011
29 Jun 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 100
29 Jun 2010 CH01 Director's details changed for Mr Roland Rottmann on 3 March 2010
29 Jun 2010 CH03 Secretary's details changed for Mr Harald Rolf Linhart on 3 March 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2009 288c Secretary's Change of Particulars / harald linhart / 31/05/2009 / Occupation was: , now: banker
11 May 2009 287 Registered office changed on 11/05/2009 from endeavour house coopers end road london stansted airport stansted CM24 1SJ
03 Mar 2009 NEWINC Incorporation