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DIAMONDTIDE LIMITED

Company number 08168841

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 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 - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	CH01	Director's details changed for Mrs Jane Tudor on 8 July 2014	View PDF Director's details changed for Mrs Jane Tudor on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	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 - 3 pages (3 pages)
09 Jul 2014	TM01	Termination of appointment of Sarah Brown as a director	View PDF Termination of appointment of Sarah Brown as a director - link opens in a new window - 1 page (1 page)
07 May 2014	AA01	Current accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from 97 Lodge Lane Aston Sheffield S26 2BN United Kingdom on 11 February 2014	View PDF Registered office address changed from 97 Lodge Lane Aston Sheffield S26 2BN United Kingdom on 11 February 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AP01	Appointment of Sarah Elizabeth Brown as a director	View PDF Appointment of Sarah Elizabeth Brown as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Mrs Jane Tudor as a director	View PDF Appointment of Mrs Jane Tudor as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CERTNM	Company name changed diamondwave LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed diamondwave LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	CERTNM	Company name changed kini LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed kini LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AD01	Registered office address changed from Bridge House Mill Lane Dronfield Derbyshire S18 2XL United Kingdom on 4 October 2012	View PDF Registered office address changed from Bridge House Mill Lane Dronfield Derbyshire S18 2XL United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	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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