| Name: |
DIAMOND LIGHT VENTURES LIMITED
DIAMOND LIGHT VENTURES LTD |
| Address: | 12 LANGBOURNE AVENUE, LONDON, N6 6AL |
| Incorporation Date: | 2002-12-20 |
| date | name | form type |
| 2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2018-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-01-13 | 20/12/15 FULL LIST | AR01 |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 20/12/13 FULL LIST | AR01 |
| 2014-12-25 | 20/12/14 FULL LIST | AR01 |
| 2014-01-03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MELVYN LIGHTMAN / 01/12/2013 | CH03 |
| 2014-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LEORA LIGHTWOMAN / 01/12/2013 | CH01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 20/12/12 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 20/12/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 20/12/10 FULL LIST | AR01 |
| 2010-11-29 | DIRECTOR APPOINTED MR MARK VAN GOGH | AP01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF YUSUF / 20/12/2009 | CH01 |
| 2010-05-12 | ADOPT ARTICLES 30/03/2010 | RES01 |
| 2010-11-29 | APPOINTMENT TERMINATED, DIRECTOR ASIF YUSUF | TM01 |
| 2010-03-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 30/03/10 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2010-01-13 | 20/12/09 FULL LIST | AR01 |
| 2010-06-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / LEORA LUSCIOUS LICHY LIGHTWOMAN / 30/03/2010 | CH01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / LEORA LUSCIOUS LICHY LIGHTWOMAN / 20/12/2009 | CH01 |
| 2009-06-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / LEORA LICHY LIGHTWOMAN / 09/10/2008 | 288c |
| 2009-02-19 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | DIRECTOR APPOINTED MR ASIF YUSUF | 288a |
| 2008-05-06 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363s |
| 2008-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROMSTUDIO 36 BICKERTON HOUSE25-27 BICKERTON ROADLONDONN19 5JT | 287 |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-05 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-01-26 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-14 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-17 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-04 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM:FLAT D, 3 LINFIELD GARDENSHAMPSTEADLONDONNW3 6PX | 287 |
| 2003-01-03 | DIRECTOR RESIGNED | 288b |
| 2003-01-03 | SECRETARY RESIGNED | 288b |
| 2003-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-02 06:34:36