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DIAMOND PRODUCTION SERVICES LTD.

Company number SC397538

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AD01 Registered office address changed from 26 Sloan Street Edinburgh EH6 8PH Scotland to 33a Brighton Place Edinburgh EH15 1LL on 25 February 2016
25 Feb 2016 TM02 Termination of appointment of O'donnell & Co Ltd as a secretary on 31 January 2016
25 Feb 2016 AD01 Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF to 33a Brighton Place Edinburgh EH15 1LL on 25 February 2016
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
01 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
14 Mar 2014 CERTNM Company name changed leith on the fringe LTD\certificate issued on 14/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-20
27 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-20
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Natasha Anne Lee-Walsh as a director on 4 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)