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DIADEMA HOLDINGS UK LTD

Company number 11408671

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 CH01 Director's details changed for Ms Alice Herrehamn on 10 July 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
12 Feb 2019 TM01 Termination of appointment of Diadema Development and Trading Ltd as a director on 12 February 2019
04 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
09 Oct 2018 TM01 Termination of appointment of Clemencio Tejero Cantero as a director on 9 October 2018
09 Oct 2018 PSC07 Cessation of Clemencio Tejero Cantero as a person with significant control on 9 October 2018
09 Jul 2018 AP01 Appointment of Miss Alice Herrehamn as a director on 6 July 2018
02 Jul 2018 PSC04 Change of details for Mr Clemencio Tejero Cantero as a person with significant control on 30 June 2018
30 Jun 2018 AP02 Appointment of Diadema Development and Trading Ltd as a director on 30 June 2018
30 Jun 2018 AP04 Appointment of Diadema Investments Ltd as a secretary on 30 June 2018
27 Jun 2018 PSC04 Change of details for Miss Alice Herrehamn as a person with significant control on 27 June 2018
25 Jun 2018 PSC01 Notification of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 PSC07 Cessation of Alice Herrehamn as a person with significant control on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Alice Herrehamn as a director on 25 June 2018
11 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-11
  • GBP 2