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DIAMOND STOCK MARKET LTD

Company number 09978928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
09 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Jan 2017 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to 1 Berkeley Street Mayfair London Greater London W1J 8DJ on 11 January 2017
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 CERTNM Company name changed diamond stock market LTD\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
10 Feb 2016 CH01 Director's details changed for Mr Dan Jonathan Moise Sitbon on 10 February 2016
02 Feb 2016 CERTNM Company name changed diamond stok market LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-01
  • GBP 1,000