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DIAMOND INVESTMENTS LTD

Company number 12206279

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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)
07 Feb 2023	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)
02 Oct 2022	PSC01	Notification of Sajjad Akhtar Raja as a person with significant control on 1 October 2022	View PDF Notification of Sajjad Akhtar Raja as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	AP01	Appointment of Mr Sajjad Akhtar Raja as a director on 1 October 2022	View PDF Appointment of Mr Sajjad Akhtar Raja as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	PSC07	Cessation of Sajeel Sajjad Raja as a person with significant control on 1 October 2022	View PDF Cessation of Sajeel Sajjad Raja as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	TM01	Termination of appointment of Sajeel Sajjad Raja as a director on 1 October 2022	View PDF Termination of appointment of Sajeel Sajjad Raja as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	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)
30 Nov 2021	PSC04	Change of details for Dr Sajeel Sajjad Raja as a person with significant control on 29 November 2021	View PDF Change of details for Dr Sajeel Sajjad Raja as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC01	Notification of Sajeel Sajjad Raja as a person with significant control on 13 September 2019	View PDF Notification of Sajeel Sajjad Raja as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	View PDF Withdrawal of a person with significant control statement on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AD01	Registered office address changed from 11 Deakins Road Birmingham B25 8DX England to 11 Deakins Road Birmingham B25 8DX on 16 December 2020	View PDF Registered office address changed from 11 Deakins Road Birmingham B25 8DX England to 11 Deakins Road Birmingham B25 8DX on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AD01	Registered office address changed from 26 st. Cecilias Road Doncaster DN4 5EG England to 11 Deakins Road Birmingham B25 8DX on 16 December 2020	View PDF Registered office address changed from 26 st. Cecilias Road Doncaster DN4 5EG England to 11 Deakins Road Birmingham B25 8DX on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC07	Cessation of Sajeel Sajjad Raja as a person with significant control on 1 December 2020	View PDF Cessation of Sajeel Sajjad Raja as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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