DIAMOND HOUSE SECURITY LTD.

Company number 06992214

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 59 Devons Road London E3 3DW on 3 February 2015	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(5 pages)
29 Sep 2014	AD04	Register(s) moved to registered office address 59 Devons Road London E3 3DW	(1 page)
21 Aug 2014	AP04	Appointment of Northwestern Management Services Limited as a secretary on 15 August 2014	(2 pages)
21 Aug 2014	TM02	Termination of appointment of Eurofirma Ltd. as a secretary on 15 August 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 75 Unit 3.28, Whitechapel Road London E1 1DU United Kingdom to 59 Devons Road London E3 3DW on 20 August 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Franc Smidt as a director on 9 July 2014	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
18 Sep 2012	AD02	Register inspection address has been changed from 3rd Floor, Blackwell House Guildhall Yard London EC2V 5AE United Kingdom	(1 page)
09 Nov 2011	AP04	Appointment of Eurofirma Ltd. as a secretary on 3 November 2011	(2 pages)
09 Nov 2011	AD01	Registered office address changed from 3rd Floor Blackwell House Guildhall Yard London EC2V 5AE on 9 November 2011	(1 page)
08 Nov 2011	TM02	Termination of appointment of Laveco Ltd. as a secretary on 3 November 2011	(1 page)
07 Nov 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
14 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Sep 2010	CH04	Secretary's details changed for Laveco Ltd. on 17 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Grygoriy Shekula on 17 August 2010	(2 pages)