DIAMOND TIME UK LIMITED

Company number 06976758

Date	Type	Description	View / Download
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 1 July 2014	(10 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
17 Jul 2013	AD01	Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 17 July 2013	(3 pages)
12 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 1 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
12 Apr 2012	AD01	Registered office address changed from 2 Ridge Avenue London N21 2AJ United Kingdom on 12 April 2012	(1 page)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
02 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
02 Aug 2010	CH01	Director's details changed for Peter Pericles Christou on 30 July 2010	(2 pages)
02 Mar 2010	AD01	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 2 March 2010	(1 page)
02 Sep 2009	288a	Director appointed peter pericles christou ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.	(1 page)
02 Sep 2009	88(2)	Ad 30/07/09\gbp si 99@1=99\gbp ic 1/100\ ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.	(2 pages)
04 Aug 2009	288b	Appointment terminated director ela shah.	(1 page)
04 Aug 2009	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
04 Aug 2009	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
30 Jul 2009	NEWINC	Incorporation	(16 pages)