DIAMONDCORP PLC

Company number 05400982

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2018	AM23	Notice of move from Administration to Dissolution	(17 pages)
12 Jun 2018	AM10	Administrator's progress report	(19 pages)
11 May 2018	AM19	Notice of extension of period of Administration	(3 pages)
11 May 2018	AD01	Registered office address changed from 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018	(2 pages)
11 Dec 2017	AM10	Administrator's progress report	(20 pages)
27 Jun 2017	AM07	Result of meeting of creditors	(5 pages)
06 Jun 2017	AM03	Statement of administrator's proposal	(34 pages)
22 May 2017	AD01	Registered office address changed from 6 Middle Street London EC1A 7JA to 52 Brook Street London W1K 5DS on 22 May 2017	(2 pages)
19 May 2017	AM01	Appointment of an administrator	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2017	TM01	Termination of appointment of John Hulme Scholes as a director on 27 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Jonathan Willis Richards as a director on 13 December 2016	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2016	AP01	Appointment of Mr Neil Thomas Mcdougall as a director on 27 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Euan Arthur Worthington as a director on 20 October 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Richard Nicholas Allen as a director on 1 February 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(78 pages)
08 Apr 2016	AR01	Annual return made up to 22 March 2016 no member list Statement of capital on 2016-04-08 GBP 8,473,751.109	(9 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Feb 2016	AP01	Appointment of Christopher Graham Ellis as a director on 1 February 2016	(2 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 8,418,527.180	(5 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 8,452,856.850	(5 pages)