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DIAMOND EMPLOYMENT RUNWAY LIMITED

Company number 09366451

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 7 February 2019
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 7 February 2018
24 Feb 2017 AD01 Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 24 February 2017
22 Feb 2017 4.20 Statement of affairs with form 4.19
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
30 Nov 2016 TM01 Termination of appointment of Gretel Manning as a director on 1 October 2016
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Mar 2015 TM01 Termination of appointment of Samantha Natasha Vaughan as a director on 4 March 2015
04 Mar 2015 TM02 Termination of appointment of Samantha Natasha Vaughan as a secretary on 4 March 2015
04 Mar 2015 AP03 Appointment of Dionne Douglas as a secretary on 4 March 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
15 Jan 2015 CERTNM Company name changed solid diamond employment solutions LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
14 Jan 2015 CERTNM Company name changed blue intel recruitment services LIMITED\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
24 Dec 2014 AP03 Appointment of Samantha Natasha Vaughan as a secretary on 23 December 2014
24 Dec 2014 AP01 Appointment of Samantha Natasha Vaughan as a director on 23 December 2014
24 Dec 2014 TM01 Termination of appointment of Howard Simon Archer as a director on 23 December 2014
24 Dec 2014 TM02 Termination of appointment of Alexandra Louise Archer as a secretary on 23 December 2014
24 Dec 2014 AP01 Appointment of Gretel Manning as a director on 23 December 2014
24 Dec 2014 AP01 Appointment of Dionne Douglas as a director on 23 December 2014
23 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted