DIAMOND JUBILEE PAGEANT LIMITED

Company number 07450373

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
03 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
15 Jul 2013	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 15 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary	(1 page)
08 Jul 2013	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
23 Aug 2012	AA01	Previous accounting period shortened from 30 November 2011 to 29 November 2011	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Apr 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 11 April 2012	(2 pages)
11 Apr 2012	AP04	Appointment of Tyrolese (Secretarial) Limited as a secretary	(3 pages)
11 Apr 2012	AP02	Appointment of Tyrolese (Directors) Limited as a director	(3 pages)
11 Apr 2012	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(2 pages)
12 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
10 Feb 2011	CERTNM	Company name changed yourco 228 LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Mary Pears as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Simon Howe Brooks-Ward as a director	(2 pages)
24 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)