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DIAMOND ICT LIMITED

Company number 07045892

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
16 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Aug 2022 TM01 Termination of appointment of John Burns as a director on 11 March 2022
21 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
30 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
11 Jun 2021 AD01 Registered office address changed from Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of Hazel Patricia Burns as a director on 3 June 2021
11 Jun 2021 TM02 Termination of appointment of Hazel Burns as a secretary on 3 June 2021
11 Jun 2021 TM01 Termination of appointment of Colin Grant as a director on 3 June 2021
11 Jun 2021 TM01 Termination of appointment of Gary Rodgers as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Mr Paul William Dawson as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Warren Michael Colby as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Simon Alan Davey as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Mr Philip Jan as a director on 3 June 2021
07 Jun 2021 MR04 Satisfaction of charge 1 in full
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 30 November 2020