DIAMOND SUPPORT SOLUTIONS LIMITED

Company Documents

DateDescription
11/05/1311 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1320 February 2013 APPLICATION FOR STRIKING-OFF

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03/05/123 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 23/11/2009

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 7 SIMON COURT SALTRAM CRESCENT LONDON W9 3JA

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROBERTSON / 23/11/2009

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11/05/0911 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/09/083 September 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/07/0719 July 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: G OFFICE CHANGED 12/11/04 1ST FLOOR 32 WRENTHAM AVENUE LONDON NW10 3HA

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED

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21/05/0421 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 FLAT 3 37 GRAFTON WAY LONDON W1P 5LA

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13/02/0413 February 2004 DIRECTOR'S PARTICULARS CHANGED

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/05/027 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/11/0116 November 2001 SECRETARY'S PARTICULARS CHANGED

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16/11/0116 November 2001 DIRECTOR'S PARTICULARS CHANGED

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 3 EATON COURT REGENCY WALK CROYDON SURREY CR0 7US

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26/06/0126 June 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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13/06/0013 June 2000 S366A DISP HOLDING AGM 25/05/00

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12/06/0012 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: G OFFICE CHANGED 12/06/00 JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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12/06/0012 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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18/04/0018 April 2000 Incorporation

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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