DIAMOND LIGHT TANTRA LIMITED


Registered number: 04624995
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Name: DIAMOND LIGHT TANTRA LIMITED
DIAMOND LIGHT TANTRA LTD
Address: BHARDWAJ INSOLVENCY PRACTITIONERS, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Incorporation Date: 2002-12-24

Company status: Dissolved


Company Documents

date name form type
2019-01-06 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES CS01
2019-03-04 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM12 LANGBOURNE AVENUELONDONN6 6AL AD01
2019-03-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-09-22 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES CS01
2017-09-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-13 24/12/15 FULL LIST AR01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-30 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES CS01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-25 24/12/14 FULL LIST AR01
2014-01-03 24/12/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-27 24/12/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 24/12/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 24/12/10 FULL LIST AR01
2010-01-13 24/12/09 FULL LIST AR01
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 / 24/12/2009 CH01
2010-04-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-25 31/12/07 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 24/12/08; FULL LIST OF MEMBERS 363a
2008-05-06 REGISTERED OFFICE CHANGED ON 06/05/2008 FROMSTUDIO 36 BICKERTON HOUSE25-27 BICKERTON ROADLONDONN19 5JT 287
2008-05-06 REGISTERED OFFICE CHANGED ON 06/05/2008 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADLONDONN20 9BH 287
2008-10-10 REGISTERED OFFICE CHANGED ON 10/10/2008 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADLONDONN20 9BH 287
2008-05-06 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363s
2007-02-05 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-26 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-01-13 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2004-02-05 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2004-08-04 REGISTERED OFFICE CHANGED ON 04/08/04 FROM:FLAT D, 3 LINFIELD GARDENSHAMPSTEADLONDONNW3 6PX 287
2003-01-14 DIRECTOR RESIGNED 288b
2003-01-14 NEW SECRETARY APPOINTED 288a
2003-01-14 SECRETARY RESIGNED 288b
2003-01-14 NEW DIRECTOR APPOINTED 288a
2002-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-02 06:37:24