CERTNM |
Company name changed diamond internationalcapital LTDcertificate issued on 06/06/22
filed on: 6th, June 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on 2022/06/04.
filed on: 4th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/04
filed on: 4th, June 2022
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/06/04
filed on: 4th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/06/04
filed on: 4th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/06/04
filed on: 4th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/06/04
filed on: 4th, June 2022
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/03/01
filed on: 7th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 7th, March 2022
|
accounts |
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 11th, December 2021
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, November 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, October 2021
|
dissolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/10/08
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 11th, September 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/08/31
filed on: 11th, September 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/06/19
filed on: 19th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 28th, May 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/27.
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/28
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/13
filed on: 13th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on 2021/04/08.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/08.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/04/01
filed on: 9th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/08.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2021
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/12/10
filed on: 11th, December 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/08
filed on: 14th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/05/18
filed on: 29th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/01
filed on: 6th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 28th, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/08
filed on: 8th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 22nd, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/08
filed on: 20th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2018
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 23rd, May 2018
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/08
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/06/11.
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2016
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/06/09
|
capital |
|