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DIAMOND TEETH WHITENING (CONTRACTS) LTD.

Company number 07646475

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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)
27 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Oct 2012	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Brands Hatch Kent TN15 6AR United Kingdom on 11 October 2012	View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Brands Hatch Kent TN15 6AR United Kingdom on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-02 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 10,000	View PDF Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA01	Current accounting period extended from 31 May 2012 to 24 November 2012	View PDF Current accounting period extended from 31 May 2012 to 24 November 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	CERTNM	Company name changed pure teeth whitening LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-14	View PDF Company name changed pure teeth whitening LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-14 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AP01	Appointment of Mr. Robert Lawrence Yorke as a director	View PDF Appointment of Mr. Robert Lawrence Yorke as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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