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DIEM HOLDINGS LIMITED

Company number 08670453

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	CH01	Director's details changed for Mr. David Andrew Nicholson on 3 October 2014	View PDF Director's details changed for Mr. David Andrew Nicholson on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	TM01	Termination of appointment of Thomas O'sullivan as a director on 29 August 2014	View PDF Termination of appointment of Thomas O'sullivan as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 31 August 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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