Founded in 2004, Diamond Money Services Ltd have registered office in Leicester, it's status at Companies House is "Dissolved". Bobat, Ridwan Ahmed, Kara, Avnish, Patel, Nazir, Umerji, Abdul Aziz, Umerji, Naira Slemin are listed as directors of this organisation. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOBAT, Ridwan Ahmed | 12 November 2012 | - | 1 |
| KARA, Avnish | 14 April 2005 | 25 June 2009 | 1 |
| PATEL, Nazir | 12 November 2012 | 11 November 2015 | 1 |
| UMERJI, Abdul Aziz | 10 June 2004 | 12 November 2012 | 1 |
| UMERJI, Naira Slemin | 26 November 2008 | 12 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 August 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 May 2017 | |
| DS01 - Striking off application by a company | 03 May 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| DISS40 - Notice of striking-off action discontinued | 08 February 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 February 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| CERTNM - Change of name certificate | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 02 August 2007 | |
| CERTNM - Change of name certificate | 27 February 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| 363s - Annual Return | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| NEWINC - New incorporation documents | 10 June 2004 |
