DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Company number NI605776

Date	Type	Description	View / Download
30 May 2018	AD01	Registered office address changed from 10 Main Street Castledawson Magherafelt County Londonderry BT45 8AB to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on 30 May 2018	(2 pages)
30 May 2018	2.12B(NI)	Appointment of an administrator	(1 page)
25 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
24 Jul 2017	CH01	Director's details changed for Mr Liam Ward on 14 July 2017	(2 pages)
24 Jul 2017	PSC01	Notification of Liam Joseph Ward as a person with significant control on 1 June 2016	(2 pages)
24 Jul 2017	PSC01	Notification of Paul Thomas Dougan as a person with significant control on 1 June 2016	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Liam Ward on 17 July 2017	(2 pages)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2016	TM01	Termination of appointment of Samira Jibrin Sheriff as a director on 16 September 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge NI6057760001 in full	(4 pages)
30 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 5,000,000	(7 pages)
01 Jul 2016	TM01	Termination of appointment of David Hammond as a director on 12 June 2016	(1 page)
09 Mar 2016	MR01	Registration of charge NI6057760001, created on 7 March 2016	(6 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 5,000,000	(5 pages)
28 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
27 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 5,000,000	(5 pages)
16 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(5 pages)