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Diamond Holdco 6 LTD

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Reports

Extended Company Report with Annual Accounts DIAMOND HOLDCO 6 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIAMOND HOLDCO 5 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07222277
Record last updated Tuesday, July 28, 2015 9:32:41 PM UTC
Official Address 15 Canada Square London E145gl Millwall
There are 1,108 companies registered at this street
Postal Code E145GL
Sector Activities of head offices

Charts

Visits

DIAMOND HOLDCO 6 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 29, 2015 Change of registered office address Change of registered office address
Registry Jun 26, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 26, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 26, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Jun 24, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Jun 10, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 10, 2015 Statement of capital Statement of capital
Registry Jun 10, 2015 Solvency statement Solvency statement
Registry Jun 10, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry May 5, 2015 Annual return Annual return
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Apr 16, 2015 Resignation of one Director Resignation of one Director
Registry Apr 16, 2015 Resignation of one Director 7222... Resignation of one Director 7222...
Registry Mar 11, 2015 Resignation of 2 people: one Venture Capitalist and one Director (a man) Resignation of 2 people: one Venture Capitalist and one Director (a man)
Registry Feb 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2015 Appointment of a man as Director 7222... Appointment of a man as Director 7222...
Registry Feb 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2014 Annual return Annual return
Financials Apr 24, 2014 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Dec 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2011 Appointment of a man as Secretary 7222... Appointment of a man as Secretary 7222...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Change of particulars for director 7222... Change of particulars for director 7222...
Registry May 11, 2011 Annual return Annual return
Registry Sep 3, 2010 Change of registered office address Change of registered office address
Registry Jul 29, 2010 Solvency statement Solvency statement
Registry Jul 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 29, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 29, 2010 Statement of capital Statement of capital
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Appointment of a man as Director 7222... Appointment of a man as Director 7222...
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2010 Return of allotment of shares 7222... Return of allotment of shares 7222...
Registry Jun 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2010 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry May 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2010 Change of name certificate Change of name certificate
Registry Apr 27, 2010 Company name change Company name change
Registry Apr 13, 2010 Appointment of a man as Investor and Director Appointment of a man as Investor and Director

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