HESS DIAMOND TOOLS LTD

Company number 09241883

Date	Type	Description	View / Download
06 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2015	CERTNM	Company name changed hess diamond tools co., LTD\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10	(3 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000,000	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Stuart Richard Gray as a director on 17 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Miss Samantha Jane Lightowler as a director on 17 March 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Linfeng Deng as a director on 26 February 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000,000	(3 pages)
24 Feb 2015	CH01	Director's details changed for Mr Linfeng Deng on 24 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Stuart Richard Gray as a director on 24 January 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 17 February 2015	(1 page)
31 Oct 2014	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE on 31 October 2014	(2 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)