DIAMOND SEAFOODS (UK) LIMITED

Company number 03011356

Date	Type	Description	View / Download
18 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2009	4.68	Liquidators' statement of receipts and payments to 9 November 2009	(5 pages)
24 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	(5 pages)
18 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Nov 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
25 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-31	(1 page)
14 Nov 2008	4.70	Declaration of solvency	(3 pages)
14 Nov 2008	4.70	Declaration of solvency	(5 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from mid city place 71 high holborn london WC1V 6BA	(1 page)
16 Oct 2008	288c	Director's Change of Particulars / junichi seto / 29/04/2008 / HouseName/Number was: , now: flat 8; Street was: flat 52 annes court, now: albert court; Area was: 3 palgrave gardens, now: 2 palgrave gardens; Post Code was: NW1 6EN, now: NW1 6EL	(1 page)
14 Apr 2008	288b	Appointment Terminated Director yoshio shimada	(1 page)
14 Apr 2008	288a	Director appointed toshiki hirano	(2 pages)
14 Feb 2008	363s	Return made up to 18/01/08; no change of members	(8 pages)
14 Feb 2008	363(288)	Director's particulars changed
31 Oct 2007	287	Registered office changed on 31/10/07 from: 3RD floor 107 cannon street london EC4N 5AD	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
06 Feb 2007	363s	Return made up to 18/01/07; full list of members	(8 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288a	New director appointed	(2 pages)