DIAMOND HOLDCO 6 LIMITED

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Company Documents

DateDescription
29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7NA

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26/06/1526 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/06/1526 June 2015 DECLARATION OF SOLVENCY

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26/06/1526 June 2015 SPECIAL RESOLUTION TO WIND UP

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10/06/1510 June 2015 10/06/15 STATEMENT OF CAPITAL GBP 1

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10/06/1510 June 2015 SOLVENCY STATEMENT DATED 10/06/15

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10/06/1510 June 2015 REDUCE ISSUED CAPITAL 10/06/2015

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10/06/1510 June 2015 STATEMENT BY DIRECTORS

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05/05/155 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 02/08/14

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR FREDERIC WAKEMAN

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09/02/159 February 2015 DIRECTOR APPOINTED MR IAN FRANCIS FILBY

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09/02/159 February 2015 DIRECTOR APPOINTED MR JONATHAN HUGH MASSEY

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09/02/159 February 2015 DIRECTOR APPOINTED MR WILLIAM ROBERT BARNES

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30/06/1430 June 2014 AUDITOR'S RESIGNATION

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08/05/148 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 27/07/13

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09/05/139 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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29/04/1329 April 2013 FULL ACCOUNTS MADE UP TO 28/07/12

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09/05/129 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 30/07/11

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07/12/117 December 2011 SECRETARY APPOINTED MR PAUL ANTONY WALKER

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MADDISON DAWSON / 03/10/2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC WAKEMAN / 03/10/2011

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM

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29/07/1029 July 2010 29/07/10 STATEMENT OF CAPITAL GBP 197275001

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29/07/1029 July 2010 REDUCE ISSUED CAPITAL 29/07/2010

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29/07/1029 July 2010 STATEMENT BY DIRECTORS

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29/07/1029 July 2010 SOLVENCY STATEMENT DATED 29/07/10

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23/06/1023 June 2010 DIRECTOR APPOINTED FREDERIC WAKEMAN

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23/06/1023 June 2010 DIRECTOR APPOINTED ANDREW JAMES MADDISON DAWSON

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISTAINO

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20/05/1020 May 2010 CURREXT FROM 30/04/2011 TO 31/07/2011

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27/04/1027 April 2010 COMPANY NAME CHANGED DIAMOND HOLDCO 5 LIMITED CERTIFICATE ISSUED ON 27/04/10

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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