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DIOMANDE LOGISTICS LIMITED

Company number 11952124

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
21 Dec 2020 PSC04 Change of details for Mr Rodrigue Rasaac Diomonde as a person with significant control on 1 November 2019
21 Dec 2020 CH01 Director's details changed for Mr Rodrigue Rasaac Diomonde on 1 November 2019
21 Dec 2020 PSC01 Notification of Rodrigue Rasaac Diomonde as a person with significant control on 1 November 2019
21 Dec 2020 AP01 Appointment of Mr Rodrigue Rasaac Diomonde as a director on 1 November 2019
21 Dec 2020 PSC07 Cessation of Nizar Hafdhalli as a person with significant control on 12 December 2020
21 Dec 2020 TM01 Termination of appointment of Nizar Hafdhalli as a director on 12 December 2020
21 Dec 2020 AD01 Registered office address changed from 20 Goldwing Close London E16 3EQ England to 51 Vicarage Wood Harlow CM20 3HF on 21 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-03
16 Dec 2020 AD01 Registered office address changed from 465C Hornsey Road London N19 4DR England to 20 Goldwing Close London E16 3EQ on 16 December 2020
11 Dec 2020 AP01 Appointment of Mr Nizar Hafdhalli as a director on 11 December 2020
11 Dec 2020 TM01 Termination of appointment of Douglas Kwame Kufuor as a director on 11 December 2020
11 Dec 2020 PSC01 Notification of Nizar Hafdhalli as a person with significant control on 11 December 2020
11 Dec 2020 PSC07 Cessation of Douglas Kwame Kufuor as a person with significant control on 11 December 2020
11 Dec 2020 AD01 Registered office address changed from 46 Kipling Avenue Tilbury RM18 8HF England to 465C Hornsey Road London N19 4DR on 11 December 2020
02 Dec 2020 PSC01 Notification of Douglas Kwame Kufuor as a person with significant control on 24 November 2020
02 Dec 2020 CH01 Director's details changed for Mr Douglas Kwqme Kufour on 24 November 2020
02 Dec 2020 PSC07 Cessation of Princess Ntombesicelo Magadla as a person with significant control on 24 November 2020
02 Dec 2020 AP01 Appointment of Mr Douglas Kwqme Kufour as a director on 24 November 2020
02 Dec 2020 AD01 Registered office address changed from 33 Dalton Street Manchester M40 7GX England to 46 Kipling Avenue Tilbury RM18 8HF on 2 December 2020