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DIADEMA INVESTMENTS LTD

Company number 11226656

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
10 Jul 2019 CH01 Director's details changed for Ms Alice Herrehamn on 10 July 2019
10 Jul 2019 AD01 Registered office address changed from Flat 6 46 Queens Gardens London W2 3AA England to 20-22 Wenlock Road London N1 7GU on 10 July 2019
14 May 2019 TM01 Termination of appointment of Ravi Bobby Takyar as a director on 12 May 2019
25 Mar 2019 AP01 Appointment of Mr Ravi Bobby Takyar as a director on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Miss Alice Herrehamn on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Miss Alice Herrehamn on 22 March 2019
22 Mar 2019 PSC04 Change of details for Miss Alice Herrehamn as a person with significant control on 22 March 2019
26 Feb 2019 CH01 Director's details changed for Miss Alice Herrehamn on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Miss Alice Herrehamn on 26 February 2019
04 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
02 Aug 2018 CH01 Director's details changed for Miss Alice Herrehamn on 1 August 2018
01 Aug 2018 AP01 Appointment of Miss Alice Herrehamn as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Ullis Eha as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Alice Herrehamn as a director on 1 August 2018
25 Jun 2018 AD01 Registered office address changed from Flat 6 46 Queens Gardens London W2 3AA England to Flat 6 46 Queens Gardens London W2 3AA on 25 June 2018
25 Jun 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 6 46 Queens Gardens London W2 3AA on 25 June 2018
30 Apr 2018 AP01 Appointment of Mr Ullis Eha as a director on 30 April 2018
27 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-27
  • GBP 1