DIAMATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/2028 February 2020 | APPLICATION FOR STRIKING-OFF |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 08/09/168 September 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/09/1514 September 2015 | SECRETARY APPOINTED MR JAMES RICHARD JACKSON |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY GITA SORENSEN |
| 14/09/1514 September 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/04/1512 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1120 September 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 28/04/1128 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GITA SORENSEN |
| 14/09/1014 September 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOSFORD TANNER / 19/06/2010 |
| 06/09/106 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 01/08/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DR MARK FISHER |
| 10/03/0810 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIV S-DIV 11/05/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS; AMEND |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | FIRST GAZETTE |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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