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DIAMOND IMPORT LTD

Company number 07835244

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2015	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)
09 Dec 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)
04 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 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)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	TM01	Termination of appointment of Zeinab Mohamed Omar as a director on 18 December 2012	View PDF Termination of appointment of Zeinab Mohamed Omar as a director on 18 December 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM01	Termination of appointment of Abdi Yusuf Hashi as a director on 18 December 2012	View PDF Termination of appointment of Abdi Yusuf Hashi as a director on 18 December 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM01	Termination of appointment of Khadar Cabdiqani Mixile as a director on 18 December 2012	View PDF Termination of appointment of Khadar Cabdiqani Mixile as a director on 18 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CERTNM	Company name changed FH00412 LTD\certificate issued on 03/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-31	View PDF Company name changed FH00412 LTD\certificate issued on 03/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-31 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AP01	Appointment of Shugri Hassan Ismail as a director on 1 December 2011	View PDF Appointment of Shugri Hassan Ismail as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Khadar Cabdiqani Mixile as a director on 1 December 2011	View PDF Appointment of Khadar Cabdiqani Mixile as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Zeinab Mohamed Omar as a director on 1 December 2011	View PDF Appointment of Zeinab Mohamed Omar as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Abdi Yusuf Hashi as a director on 1 December 2011	View PDF Appointment of Abdi Yusuf Hashi as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Vegard Backman Tronhus as a director on 1 December 2011	View PDF Termination of appointment of Vegard Backman Tronhus as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 November 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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DIAMOND IMPORT LTD

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