Name: |
DIAMATRIX LIMITED
DIAMATRIX LTD |
Address: | THE LAITHE HOUSE, WOODS LANE, CLIDDESDEN, HAMPSHIRE, RG25 2JF |
Incorporation Date: | 2000-06-19 |
date | name | form type |
2020-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-02-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2019-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
2018-06-29 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
2018-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2017-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2017-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
2016-09-08 | 19/06/16 FULL LIST | AR01 |
2016-05-10 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-09-14 | APPOINTMENT TERMINATED, SECRETARY GITA SORENSEN | TM02 |
2015-09-14 | SECRETARY APPOINTED MR JAMES RICHARD JACKSON | AP03 |
2015-03-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-04-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | AAMD |
2015-09-14 | 19/06/15 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-09-22 | 19/06/14 FULL LIST | AR01 |
2013-10-16 | 19/06/13 FULL LIST | AR01 |
2013-04-02 | 30/06/12 TOTAL EXEMPTION FULL | AA |
2012-03-30 | 30/06/11 TOTAL EXEMPTION FULL | AA |
2012-02-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-02-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-07-17 | 19/06/12 FULL LIST | AR01 |
2011-09-20 | 19/06/11 FULL LIST | AR01 |
2011-06-27 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | TM01 |
2011-04-28 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2010-09-14 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-09-20 | APPOINTMENT TERMINATED, DIRECTOR GITA SORENSEN | TM01 |
2010-09-06 | 19/06/10 FULL LIST | AR01 |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOSFORD TANNER / 19/06/2010 | CH01 |
2009-03-16 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2009-07-20 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
2009-01-22 | AD 12/01/09GBP SI [email protected]=5.48GBP IC 153.51/158.99 | 88(2) |
2008-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
2008-03-10 | AD 14/02/08GBP SI [email protected]=15.83GBP IC 136/151.83 | 88(2) |
2008-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 01/08/2008 | 288c |
2008-04-08 | DIRECTOR APPOINTED DR MARK FISHER | 288a |
2008-03-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-09-01 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
2007-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-06-05 | AD 06/11/06---------£ SI [email protected]=7£ IC 119/126 | 88(2)R |
2007-09-14 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363s |
2007-10-26 | AD 26/09/07---------£ SI [email protected]=9£ IC 126/135 | 88(2)R |
2007-12-22 | AD 10/12/07---------£ SI [email protected]=1£ IC 135/136 | 88(2)R |
2006-08-09 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363s |
2006-04-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-11-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2005-04-25 | NEW DIRECTOR APPOINTED | 288a |
2005-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-07-13 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
2004-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-07-06 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
2004-06-11 | AD 26/03/04---------£ SI [email protected]=5£ IC 112/117 | 88(2)R |
2003-07-08 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
2003-05-16 | AD 29/03/03---------£ SI [email protected]=13£ IC 99/112 | 88(2)R |
2003-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-09-24 | AD 23/08/02---------£ SI [email protected]=22£ IC 77/99 | 88(2)R |
2002-06-15 | DIV S-DIV11/05/02 | 122 |
2002-07-26 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-12 14:52:58