- Company Overview for GLOBAL DIVERSIFICATION LTD (12851964)
- Filing history for GLOBAL DIVERSIFICATION LTD (12851964)
- People for GLOBAL DIVERSIFICATION LTD (12851964)
- More for GLOBAL DIVERSIFICATION LTD (12851964)
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) |
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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
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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 |