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DISCREET DIAMONDS LIMITED

Company number 08365061

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 17/04/2013	View PDF Resolutions RES13 ‐ Resignation of director 17/04/2013 - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Chase Directors Limited as a director on 17 April 2013	View PDF Termination of appointment of Chase Directors Limited as a director on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP02	Appointment of Chase Directors Limited as a director on 22 February 2013	View PDF Appointment of Chase Directors Limited as a director on 22 February 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	TM01	Termination of appointment of Lee John Bernard Murphy as a director on 22 February 2013	View PDF Termination of appointment of Lee John Bernard Murphy as a director on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Andrew Joseph Harris as a director on 8 February 2013	View PDF Appointment of Andrew Joseph Harris as a director on 8 February 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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