| Name: |
AMC DIAMONDS LIMITED
AMC DIAMONDS LTD |
| Address: | LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW |
| Incorporation Date: | 2003-01-30 |
| date | name | form type |
| 2018-03-05 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | CS01 |
| 2018-07-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-14 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-10-02 | CURRSHO FROM 31/12/2017 TO 05/10/2017 | AA01 |
| 2016-06-24 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-03-14 | 30/01/16 FULL LIST | AR01 |
| 2015-02-17 | 30/01/15 FULL LIST | AR01 |
| 2015-06-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 30/01/14 FULL LIST | AR01 |
| 2013-07-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 30/01/13 FULL LIST | AR01 |
| 2013-06-03 | AUDITOR'S RESIGNATION | AUD |
| 2013-05-03 | AUDITOR'S RESIGNATION | AUD |
| 2012-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-03-14 | 30/01/12 FULL LIST | AR01 |
| 2011-03-17 | 30/01/11 FULL LIST | AR01 |
| 2011-09-06 | DIRECTOR APPOINTED MR DAVID PARNAS | AP01 |
| 2011-06-16 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LERNER | TM02 |
| 2011-04-21 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-06-16 | APPOINTMENT TERMINATED, DIRECTOR ELI LERNER | TM01 |
| 2010-04-27 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-02-09 | 30/01/10 FULL LIST | AR01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / ELI LERNER / 01/10/2009 | CH01 |
| 2009-05-14 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-03-06 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-03-10 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-27 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-14 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-02 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-29 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2005-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-04-06 | AD 11/03/04---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2004-02-01 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-04-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-04-06 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2003-02-17 | AD 30/01/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-06 | COMPANY NAME CHANGEDELLI LERNER DIAMONDS LIMITEDCERTIFICATE ISSUED ON 06/11/03 | CERTNM |
| 2003-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-17 | SECRETARY RESIGNED | 288b |
| 2003-02-17 | DIRECTOR RESIGNED | 288b |
| 2003-02-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-01 01:06:14