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DIAMOND TEETH WHITENING LIMITED

Company number 07132556

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2013
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
26 Jul 2012 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 26 July 2012
10 Jul 2012 4.20 Statement of affairs with form 4.19
10 Jul 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2012 TM01 Termination of appointment of Katy Elizabeth Hamilton as a director on 1 March 2012
23 Mar 2012 AP01 Appointment of Robert Yorke as a director on 23 February 2012
20 Feb 2012 CH01 Director's details changed
15 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 100
12 Jan 2012 AP01 Appointment of Mrs Katy Elizabeth Hamilton as a director on 5 January 2012
12 Jan 2012 TM01 Termination of appointment of Robert Lawrence Yorke as a director on 5 January 2012
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 CERTNM Company name changed goldcross investments LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
11 Mar 2011 CONNOT Change of name notice
03 Mar 2011 CH01 Director's details changed
03 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 2 February 2011
17 Jan 2011 AP01 Appointment of Robert Lawrence Yorke as a director
17 Jan 2011 TM01 Termination of appointment of Katy Hamilton as a director
10 Dec 2010 TM01 Termination of appointment of Alex Hamilton as a director
09 Nov 2010 ANNOTATION Rectified TM02 was removed from the public register on 21/12/10 as it was invalid or ineffective
17 Sep 2010 CH01 Director's details changed for Katy Elizabeth Yorke on 13 August 2010