LABS DIAMOND LIMITED

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Company Documents

DateDescription
26/11/1926 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 APPLICATION FOR STRIKING-OFF

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/06/197 June 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 12 HAY HILL, OFFICE 3.1 MAYFAIR LONDON W1J 6DQ ENGLAND

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ZACHARIADES / 13/11/2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MR PETER MICHAEL ZACHARIADES

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13/11/1813 November 2018 DIRECTOR APPOINTED MISS GEORGIA SOFOULI

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13/11/1813 November 2018 CORPORATE SECRETARY APPOINTED TREA SECRETARIAL LIMITED

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 54-56 CAMDEN LOCK PLACE LONDON NW1 8AF UNITED KINGDOM

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05/11/185 November 2018 CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI

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11/09/1811 September 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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19/06/1819 June 2018 DIRECTOR APPOINTED MR MOSHE MAZOR

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19/06/1819 June 2018 DIRECTOR APPOINTED MR SAGI NIRI

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKET TECH HOLDINGS LIMITED

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / YOSI ALON / 28/04/2018

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19/06/1819 June 2018 CESSATION OF TEDDY SAGI AS A PSC

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19/06/1819 June 2018 CESSATION OF OREN MERCHAV AS A PSC

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28/04/1828 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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