GASSAN DIAMONDS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1429 July 2014 | APPLICATION FOR STRIKING-OFF |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM CAPITAL HOUSE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN |
| 24/02/1024 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENNO LEESER / 01/10/2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM TERMINAL 2 DEPARTURES HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 1EW |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | SECRETARY RESIGNED PAULUS VAN DER ELST |
| 06/02/096 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: LONDON HEATHROW AIRPORT TERMINAL THREE HOUNSLOW MIDDLESEX TW6 6NW |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | S366A DISP HOLDING AGM 18/10/00 S252 DISP LAYING ACC 18/10/00 S386 DISP APP AUDS 18/10/00 |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | SHARES AGREEMENT OTC |
| 28/02/9628 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BJ |
| 11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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