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DIADEMA INDUSTRIAL SOLUTIONS LTD

Company number 11491169

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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 Oct 2020	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)
28 Jan 2020	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)
12 Feb 2019	AP02	Appointment of Diadema Investments Limited as a director on 12 February 2019	View PDF Appointment of Diadema Investments Limited as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Diadema Holdings Uk Ltd as a director on 12 February 2019	View PDF Termination of appointment of Diadema Holdings Uk Ltd as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Ms Alice Herrehamn as a director on 12 February 2019	View PDF Appointment of Ms Alice Herrehamn as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 46 Queens Gardens 46 Queens Gardens Flat 6 London London W2 3AA on 12 February 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 46 Queens Gardens 46 Queens Gardens Flat 6 London London W2 3AA on 12 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-04 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	TM01	Termination of appointment of Jose Eustaquio Batista as a director on 19 October 2018	View PDF Termination of appointment of Jose Eustaquio Batista as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-31 GBP 2	View PDF Incorporation Statement of capital on 2018-07-31 GBP 2 - link opens in a new window - 28 pages (28 pages)

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