DIAMOND CREST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Return of final meeting in a members' voluntary winding up |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM EBENEZER HOUSE RYECROFT NEWCASTLE ST5 2BE UNITED KINGDOM |
| 23/04/1923 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/04/1923 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/04/1923 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEAUMONT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEAUMONT |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED ELICIO GLOBAL LIMITED CERTIFICATE ISSUED ON 12/04/18 |
| 12/04/1812 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JAMES BEAUMONT |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ANTHONY BEAUMONT |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAM BEAUMONT |
| 09/05/179 May 2017 | ADOPT ARTICLES 07/08/2016 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 03/08/163 August 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 150 |
| 18/01/1618 January 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED PAM BEAUMONT |
| 17/12/1517 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 100 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR GEOFFREY ANTHONY BEAUMONT |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 05/08/155 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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