GOLD DIAMOND D 1 2005 LTD

Company number FC026325

Date	Type	Description	View / Download
07 Feb 2017	OSDS01	Closure of UK establishment(s) BR008480 and overseas company FC026325 on 18 January 2017	(2 pages)
29 Dec 2016	OSLQ03	Winding up of an overseas company
29 Dec 2016	OSLQ01	Appointment of a liquidator of an overseas company	(3 pages)
29 Dec 2016	OSLQ03	Winding up of an overseas company	(3 pages)
16 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Aug 2015	OSAP01	Appointment of Frank Veenstra as a director on 27 July 2015	(3 pages)
16 Jul 2015	OSAP01	Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 March 2015 ANNOTATION Clarification This document is a second filing of form os AP01 registered on 05/05/2015	(4 pages)
05 May 2015	OSAP01	Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 January 2015 ANNOTATION Clarification a second filed os AP01 was registered on 16/07/2015	(4 pages)
18 Apr 2015	OSTM01	Termination of appointment of Derek Scott White as a director on 22 March 2015	(2 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Apr 2013	OSCH01	Details changed for a UK establishment - BR008480 Name Change Wentworth portfolio company a LIMITED,8 March 2013	(3 pages)
04 Apr 2013	OSCC01	Alteration of constitutional documents on 8 March 2013	(30 pages)
03 Apr 2013	OSCH02	Details changed for an overseas company - Ic Change 08/03/13	(4 pages)
18 Mar 2013	OSNM01	Change of registered name of an overseas company on 13 March 2013 from Wentworth portfolio company a LIMITED	(4 pages)
18 Mar 2013	OSTM01	Termination of appointment of Khadem Alremeithi as a director	(2 pages)
14 Mar 2013	OSAP01	Appointment of a director	(3 pages)
14 Mar 2013	OSAP01	Appointment of a director	(3 pages)
14 Mar 2013	OSAP01	Appointment of a director	(3 pages)
05 Mar 2013	OSCH01	Details changed for a UK establishment - BR008480 Address Change Mitre house 160 aldersgate street, london, EC1A 4DD,15 February 2013	(3 pages)
28 Feb 2013	OSCH02	Details changed for an overseas company - Sea Meadow House, Blackburne Highway PO Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands	(4 pages)
21 Feb 2013	OSTM01	Termination of appointment of Stephen Bodger as a director	(2 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2012	OSCH01	Details changed for a UK establishment - BR008480 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,1 February 2012	(3 pages)
30 Jun 2011	OSTM02	Termination of appointment of Rachel Cohen as secretary	(2 pages)