DIAMOND ATLANTIC INVESTMENT LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewVoluntary strike-off action has been suspended

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11/11/2511 November 2025 NewVoluntary strike-off action has been suspended

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10/11/2510 November 2025 NewConfirmation statement made on 2025-11-02 with updates

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16/09/2516 September 2025 First Gazette notice for voluntary strike-off

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16/09/2516 September 2025 First Gazette notice for voluntary strike-off

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03/09/253 September 2025 Application to strike the company off the register

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09/07/259 July 2025

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09/07/259 July 2025

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09/07/259 July 2025 Resolutions

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09/07/259 July 2025 Resolutions

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09/07/259 July 2025

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09/07/259 July 2025

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09/07/259 July 2025 Statement of capital on 2025-07-09

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025 Statement of capital on 2025-02-03

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03/02/253 February 2025 Resolutions

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02/12/242 December 2024 Full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with no updates

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14/11/2314 November 2023 Confirmation statement made on 2023-11-02 with no updates

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09/10/239 October 2023 Full accounts made up to 2023-03-31

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12/12/2212 December 2022 Full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with updates

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Statement of capital on 2021-11-12

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12/11/2112 November 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-02 with updates

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02/11/212 November 2021 Full accounts made up to 2021-03-31

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08/04/158 April 2015 DIRECTOR APPOINTED YUSUKE TAKEUCHI

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08/04/158 April 2015 DIRECTOR APPOINTED KEIICHI SUZUKI

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR SHINJI TSUCHIYA

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14/11/1414 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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05/09/145 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/04/147 April 2014 DIRECTOR APPOINTED NAOKI IWABUCHI

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR MASAO IKEYA

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23/12/1323 December 2013 SECOND FILING FOR FORM SH01

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29/11/1329 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI

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09/07/139 July 2013 DIRECTOR APPOINTED MR. SHINJI TSUCHIYA

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08/05/138 May 2013 CURREXT FROM 31/03/2013 TO 31/03/2014

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR SABURO MASUDA

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08/05/138 May 2013 DIRECTOR APPOINTED DIRECTOR NAOKI IWABUCHI

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30/11/1230 November 2012 CURRSHO FROM 30/11/2013 TO 31/03/2013

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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