DIAMOND BAR CONTROL LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/112 February 2011 APPLICATION FOR STRIKING-OFF

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY MULLINS

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18/08/1018 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK MULLINS / 07/08/2010

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/09/0914 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/08/0812 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/08/0713 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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19/08/0319 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: BUSINESS INNOVATION CENTRE 1 INNOVA BUSINESS PARK ENFIELD EN3 7XU

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15/01/0315 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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13/08/0213 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 SECRETARY RESIGNED

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07/08/017 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/017 August 2001 Incorporation

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