DIAMOND PROJECTS INVESTMENT LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Miss Malwina Czernowicz as a director on 2025-01-07 |
| 15/04/2515 April 2025 | Cessation of Devinder Singh Dhillon as a person with significant control on 2025-01-07 |
| 15/04/2515 April 2025 | Notification of Malwina Czernowicz as a person with significant control on 2025-01-07 |
| 15/04/2515 April 2025 | Termination of appointment of Devinder Singh Dhillon as a director on 2025-01-07 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been suspended |
| 11/12/2411 December 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Compulsory strike-off action has been discontinued |
| 30/04/2330 April 2023 | Compulsory strike-off action has been discontinued |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/04/2025 April 2020 | DISS40 (DISS40(SOAD)) |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 16/07/1916 July 2019 | DISS40 (DISS40(SOAD)) |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA ENGLAND |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVINDER SINGH DHILLON / 19/04/2018 |
| 20/01/1820 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1621 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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