AAROHI DIAMONDS LIMITED — Filings & Documents (52)
(E)Court order
2023-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2014-04-11 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2014-04-11 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2014-04-11 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2014-04-11 · Other
(E)Copy of notice of resignation of auditor
2013-10-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-02 · Winding Up
(E)Court Order
2013-10-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-03-08 · Other
(E)FM5 - Notification of Appointment of Receiver or Manager
2012-03-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)Amended document
2009-09-29 · Other
(E)FM1 - Mortgage or charge details
2009-07-02 · Charges
(E)Certificate of Registration of Charge
2009-07-02 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)Amended document
2007-01-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-05 · Charges
(E)Certificate of Registration of Charge
2005-10-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-09-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FR2 - Notification of Location of Registers
2003-12-02 · Other
(E)FD1 - Notification of First Secretary and Director
2003-12-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-02 · Share Related
(E)Memorandum & Articles of Association
2003-11-07 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-07 · Other
Certificate of Incorporation
2003-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2014-04-11 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2014-04-11 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2014-04-11 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2014-04-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-10-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-02 | |
| (E)Court Order | Other | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-03-08 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)Amended document | Other | 2009-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)Amended document | Other | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-07 | |
| (E)Declaration of Compliance | Other | 2003-11-07 | |
| Certificate of Incorporation | Incorporation | 2003-11-07 |
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