DIAMOND DCO TWO LIMITED filing history - Find and update company information

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DIAMOND DCO TWO LIMITED

Company number 00758153

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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)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AD01	Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 January 2024	View PDF Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16 - link opens in a new window - 1 page (1 page)
22 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 28 pages (28 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of sole director 24/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of sole director 24/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC05	Change of details for Admenta Holdings Limited as a person with significant control on 30 November 2023	View PDF Change of details for Admenta Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CERTNM	Company name changed lloyds pharmacy LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24	View PDF Company name changed lloyds pharmacy LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC05	Change of details for Admenta Holdings Limited as a person with significant control on 25 November 2023	View PDF Change of details for Admenta Holdings Limited as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 25 November 2023	View PDF Termination of appointment of Nichola Louise Legg as a secretary on 25 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Mark Coupland as a director on 25 November 2023	View PDF Termination of appointment of Mark Coupland as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Graham Wiseman as a director on 25 November 2023	View PDF Appointment of Mr Graham Wiseman as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 25 November 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)

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