AMC DIAMONDS LIMITED


Registered number: 04653042
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Name: AMC DIAMONDS LIMITED
AMC DIAMONDS LTD
Address: LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Incorporation Date: 2003-01-30

Company status: Dissolved


Company Documents

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