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DIAMOND & SONS LIMITED

Company number 07454123

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
14 Feb 2013	TM01	Termination of appointment of Suhail Matthias as a director	View PDF Termination of appointment of Suhail Matthias as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Mr Uroosh Matthias as a director	View PDF Appointment of Mr Uroosh Matthias as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	CH01	Director's details changed for Mr Suhail Saleem Matthias on 28 November 2011	View PDF Director's details changed for Mr Suhail Saleem Matthias on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW England on 21 February 2012	View PDF Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW England on 21 February 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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