DIAMOND SECRET LTD

Company number 09597016

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	CH01	Director's details changed for Mr Matthew James Bick on 20 May 2020	(2 pages)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2019	AA	Micro company accounts made up to 30 March 2018	(5 pages) Download iXBRL
15 Mar 2019	AA01	Previous accounting period shortened from 28 March 2018 to 27 March 2018	(1 page)
17 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
19 Mar 2018	AA	Micro company accounts made up to 30 March 2017	(6 pages) Download iXBRL
21 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 March 2016	(5 pages) Download iXBRL
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
01 Dec 2016	TM01	Termination of appointment of Alan Bick as a director on 1 October 2016	(1 page)
26 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 200	(5 pages)
15 Jun 2015	CH01	Director's details changed for Matthew James Bick on 12 June 2015	(2 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 200	(3 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 200	(3 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 90	(5 pages)
19 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)