DOMINION DIAMOND (UK) LIMITED

Company number 08448149

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2019	SH20	Statement by Directors	(1 page)
01 Feb 2019	SH19	Statement of capital on 1 February 2019 GBP 1.00	(5 pages)
01 Feb 2019	CAP-SS	Solvency Statement dated 31/01/19	(1 page)
01 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Steve Durbridge as a director on 31 December 2018	(1 page)
30 Jan 2019	TM01	Termination of appointment of Patrick Charles Evans as a director on 7 December 2018	(1 page)
30 Jan 2019	AD01	Registered office address changed from Dauntsey House 4B Frederick's Place London EC2R 8AB to 1 Paternoster Square London EC4M 7DX on 30 January 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 January 2018	(17 pages)
27 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
26 Apr 2018	AP01	Appointment of Mr Patrick Charles Evans as a director on 1 November 2017	(2 pages)
25 Apr 2018	TM02	Termination of appointment of Lyle Hepburn as a secretary on 1 November 2017	(1 page)
25 Apr 2018	TM01	Termination of appointment of Brendan Bell as a director on 1 November 2017	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 January 2017	(17 pages)
04 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
06 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
25 May 2016	AP01	Appointment of Mr Steve Durbridge as a director on 17 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Richard Christopher Chetwode as a director on 9 May 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 250,100	(4 pages)
11 Nov 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
08 Oct 2015	AP01	Appointment of Mr Brendan Bell as a director on 11 August 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Robert Alan Gannicott as a director on 31 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 250,100	(4 pages)