DIASTAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1011 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/08/1011 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010 |
| 11/08/1011 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 40 TOWNSHEND ROAD LONDON NW8 6LE |
| 24/12/0924 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/0924 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/0924 December 2009 | DECLARATION OF SOLVENCY |
| 12/11/0912 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROY SAUNDERS / 11/11/2009 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 11/11/2009 |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | MIN DETAIL AMEND CAPITAL EFF 31/07/09 |
| 31/07/0931 July 2009 | SOLVENCY STATEMENT DATED 31/07/09 |
| 31/07/0931 July 2009 | GBP NC 5000000/250000 31/07/2009 |
| 31/07/0931 July 2009 | STATEMENT BY DIRECTORS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GISELLE PETERS / 21/07/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MS GISELLE LUCIENNE PETERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR IFSCD LIMITED |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR MAURICE ROY SAUNDERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IFSCD LIMITED / 22/08/2008 |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 22/08/2008 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 45 CLARGES STREET LONDON W1J 7EP |
| 23/11/0723 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 30/12/03 |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | AUDITOR'S RESIGNATION |
| 29/01/0429 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: CAMOMILE COURT 23 CAMOMILE STREET, LONDON EC3A 7PP |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/09/0310 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 13/07/0313 July 2003 | £ NC 1000/5000000 01/1 |
| 13/07/0313 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0313 July 2003 | NC INC ALREADY ADJUSTED 01/12/00 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0027 November 2000 | Incorporation |
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