| Name: |
DIAMOND MOTION LIMITED
DIAMOND MOTION LTD |
| Address: | 74 STAPLETON LANE, BARWELL, LEICESTER, ENGLAND, LE9 8HE |
| Incorporation Date: | 2005-06-29 |
| date | name | form type |
| 2020-01-02 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2020-04-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-19 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM6 STANLEY STREETBARWELLLEICESTERLE9 8EBENGLAND | AD01 |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HERBERT FINCH | PSC01 |
| 2017-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT FINCH / 14/02/2017 | CH01 |
| 2017-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HERBERT FINCH / 31/07/2017 | CH01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2017-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM59 QUEENSWAYBARWELLLEICESTERLE9 8AXENGLAND | AD01 |
| 2016-03-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
| 2016-07-07 | 29/06/16 FULL LIST | AR01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT FINCH / 29/06/2016 | CH01 |
| 2016-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM74 STAPLETON LANEBARWELLLEICESTERLE9 8HE | AD01 |
| 2015-07-01 | 29/06/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 29/06/14 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 29/06/13 FULL LIST | AR01 |
| 2013-11-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 29/06/12 FULL LIST | AR01 |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 29/06/11 FULL LIST | AR01 |
| 2011-11-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN AIDAN O'DOHERTY / 29/06/2010 | CH01 |
| 2010-07-01 | 29/06/10 FULL LIST | AR01 |
| 2010-12-01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'DOHERTY | TM01 |
| 2010-06-30 | SAIL ADDRESS CREATED | AD02 |
| 2010-12-01 | APPOINTMENT TERMINATED, SECRETARY SEAMUS O'DOHERTY | TM02 |
| 2010-07-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD03 |
| 2010-11-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT FINCH / 29/06/2010 | CH01 |
| 2009-12-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM24 WEBB STREETNUNEATONWARWICKSHIRECV10 8JQ | AD01 |
| 2008-08-01 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-19 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-02 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-22 | SECRETARY RESIGNED | 288b |
| 2005-08-10 | AD 18/07/05---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
| 2005-07-22 | DIRECTOR RESIGNED | 288b |
| 2005-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-07-29 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | 225 |
Last update: 2020-12-18 20:28:21