DIAMATRIX LIMITED


Registered number: 04017081
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Name: DIAMATRIX LIMITED
DIAMATRIX LTD
Address: THE LAITHE HOUSE, WOODS LANE, CLIDDESDEN, HAMPSHIRE, RG25 2JF
Incorporation Date: 2000-06-19

Company status: Dissolved


Company Documents

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