DIADEMA EUROPE-AFRICA HOLDINGS LTD

Company number 10180767

Date	Type	Description	View / Download
28 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2019	PSC01	Notification of Alice Herrehamn as a person with significant control on 11 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Esther Ndungu as a director on 7 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Benjamin Wambua Makau as a director on 10 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Marwan Hamza as a director on 11 February 2019	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(4 pages)
21 Aug 2018	AP01	Appointment of Mrs Alice Herrehamn as a director on 20 August 2018	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
21 Aug 2018	AP01	Appointment of Mr Benjamin Wambua Makau as a director on 20 August 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 17 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 17 August 2018	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	(3 pages)
21 Aug 2018	AP01	Appointment of Mr Marwan Hamza as a director on 20 August 2018	(2 pages)
20 Aug 2018	PSC02	Notification of Diadema Investments Ltd as a person with significant control on 17 August 2018	(2 pages)
20 Aug 2018	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 August 2018	(1 page)
20 Aug 2018	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 17 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 August 2018	(1 page)
20 Aug 2018	AP02	Appointment of Diadema Investments Ltd as a director on 20 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 6, 46 Queens Gardens London United Kingdom W2 3AA on 20 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mrs Esther Ndungu as a director on 20 August 2018	(2 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)