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GLOBAL DIVERSIFICATION LTD

Company number 12851964

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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)
24 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
05 Dec 2023 PSC04 Change of details for Mr Tomas Esteban Ruiz Suarez as a person with significant control on 21 November 2023
04 Dec 2023 CH01 Director's details changed for Mr Tomas Esteban Ruiz Suarez on 21 November 2023
10 Oct 2023 TM01 Termination of appointment of Jesus Enrique Tibidor as a director on 10 October 2023
10 Oct 2023 PSC07 Cessation of Jesus Enrique Tibidor as a person with significant control on 10 October 2023
10 Oct 2023 AP01 Appointment of Mr Tomas Esteban Ruiz Suarez as a director on 10 October 2023
10 Oct 2023 PSC01 Notification of Tomas Esteban Ruiz Suarez as a person with significant control on 10 October 2023
02 Oct 2023 AA Unaudited abridged accounts made up to 30 September 2023
18 Sep 2023 TM01 Termination of appointment of Tomas Esteban Ruiz Suarez as a director on 14 September 2023
18 Sep 2023 PSC07 Cessation of Tomas Esteban Ruiz Suarez as a person with significant control on 14 September 2023
18 Sep 2023 PSC01 Notification of Jesus Enrique Tibidor as a person with significant control on 14 September 2023
18 Sep 2023 AP01 Appointment of Mr Jesus Enrique Tibidor as a director on 14 September 2022
17 Jul 2023 CERTNM Company name changed argon hills LTD\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-14
14 Jul 2023 PSC07 Cessation of Vault Solutions Americas Inc as a person with significant control on 13 July 2023
14 Jul 2023 PSC02 Notification of Vault Solutions Americas Inc as a person with significant control on 13 July 2023
08 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with updates
06 Jun 2023 PSC07 Cessation of John Reinaldo Moncada Cartagena as a person with significant control on 15 May 2023
06 Jun 2023 TM01 Termination of appointment of John Reinaldo Moncada Cartagena as a director on 15 May 2023
08 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2022 CS01 Confirmation statement made on 3 May 2022 with updates
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 PSC01 Notification of John Reinaldo Moncada Cartagena as a person with significant control on 6 October 2021
19 Oct 2021 PSC01 Notification of Tomas Esteban Ruiz Suarez as a person with significant control on 6 October 2021