- Company Overview for DIADEM (CONTRACTING) LTD. (SC213422)
- Filing history for DIADEM (CONTRACTING) LTD. (SC213422)
- People for DIADEM (CONTRACTING) LTD. (SC213422)
- Charges for DIADEM (CONTRACTING) LTD. (SC213422)
- Insolvency for DIADEM (CONTRACTING) LTD. (SC213422)
- More for DIADEM (CONTRACTING) LTD. (SC213422)
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) |
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16 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2009 | O/C EARLY DISS | Order of court for early dissolution | |
22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: 28 millcroft road rutherglen glasgow G73 1EN | |
10 Jul 2007 | RESOLUTIONS |
Resolutions
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14 Dec 2006 | 363s | Return made up to 01/12/06; full list of members | |
15 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
18 Jan 2006 | 363s | Return made up to 01/12/05; full list of members | |
18 Jan 2006 | 363(288) |
Secretary's particulars changed
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12 Apr 2005 | 363s | Return made up to 01/12/04; full list of members | |
04 Jan 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
16 Apr 2004 | 363s | Return made up to 01/12/03; full list of members | |
05 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
10 Feb 2003 | 363s | Return made up to 01/12/02; full list of members | |
08 Oct 2002 | 410(Scot) | Partic of mort/charge * | |
22 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
21 Dec 2001 | 363s | Return made up to 01/12/01; full list of members | |
21 Dec 2001 | 363(287) |
Registered office changed on 21/12/01
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Request DocumentRegistered office changed on 21/12/01 |
17 Aug 2001 | 288a | New director appointed | |
10 Aug 2001 | 288a | New secretary appointed | |
10 Aug 2001 | 288b | Director resigned | |
10 Aug 2001 | 288b | Secretary resigned | |
04 Dec 2000 | 288b | Director resigned | |
04 Dec 2000 | 288b | Secretary resigned | |
04 Dec 2000 | 288a | New director appointed | |
04 Dec 2000 | 288a | New secretary appointed |