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LABS DIAMOND LIMITED

Company number 11334915

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
14 Jun 2019 AA Micro company accounts made up to 31 May 2019
07 Jun 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
04 Mar 2019 AD01 Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 7 Milner Street London SW3 2QA on 4 March 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
16 Nov 2018 PSC01 Notification of Teddy Sagi as a person with significant control on 16 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Peter Michael Zachariades on 13 November 2018
13 Nov 2018 AP01 Appointment of Miss Georgia Sofouli as a director on 29 October 2018
13 Nov 2018 AP01 Appointment of Mr Peter Michael Zachariades as a director on 29 October 2018
13 Nov 2018 AP04 Appointment of Trea Secretarial Limited as a secretary on 29 October 2018
13 Nov 2018 AD01 Registered office address changed from 54-56 Camden Lock Place London NW1 8AF United Kingdom to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 13 November 2018
05 Nov 2018 PSC07 Cessation of Market Tech Holdings Limited as a person with significant control on 29 October 2018
05 Nov 2018 TM01 Termination of appointment of Sagi Niri as a director on 29 October 2018
05 Nov 2018 TM01 Termination of appointment of Chen Carlos Moravsky as a director on 29 October 2018
11 Sep 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
19 Jun 2018 AP01 Appointment of Mr Moshe Mazor as a director on 19 June 2018
19 Jun 2018 AP01 Appointment of Mr Sagi Niri as a director on 19 June 2018
19 Jun 2018 PSC02 Notification of Market Tech Holdings Limited as a person with significant control on 28 April 2018
19 Jun 2018 PSC04 Change of details for Yosi Alon as a person with significant control on 28 April 2018
19 Jun 2018 PSC07 Cessation of Teddy Sagi as a person with significant control on 28 April 2018
19 Jun 2018 PSC07 Cessation of Oren Merchav as a person with significant control on 28 April 2018
28 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-28
  • GBP 100