DIADEM LIMITED


Registered number: 02925473
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46480 - Wholesale of watches and jewellery -> DIADEM LIMITED

Name: DIADEM LIMITED
DIADEM LTD
Address: 20 COURTNEY HOUSE, MULBERRY CLOSE, LONDON, NW4 1QN
Incorporation Date: 1994-05-04

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-22 APPLICATION FOR STRIKING-OFF DS01
2020-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2019-07-10 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES CS01
2018-08-07 FIRST GAZETTE GAZ1
2018-09-11 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES CS01
2018-09-11 DISS40 (DISS40(SOAD)) DISS40
2017-09-13 DISS40 (DISS40(SOAD)) DISS40
2017-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES CS01
2017-08-08 FIRST GAZETTE GAZ1
2016-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2016-07-12 15/05/16 FULL LIST AR01
2015-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-06-01 15/05/15 FULL LIST AR01
2014-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-06-03 15/05/14 FULL LIST AR01
2014-06-03 APPOINTMENT TERMINATED, SECRETARY NAM HONG TM02
2013-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR. TAKASHI SAKAI / 15/05/2013 CH01
2013-03-06 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, FLAT 20 COURTNEY HOUSE, MULBERRY CLOSE, LONDON, NW4 1QN AD01
2013-05-16 SECRETARY'S CHANGE OF PARTICULARS / NAM HONG / 15/05/2013 CH03
2013-10-20 REGISTERED OFFICE CHANGED ON 20/10/2013 FROM, AMBERLEY HOUSE 7, WARWICK ROAD, BARNET, HERTFORDSHIRE, EN5 5EG, ENGLAND AD01
2013-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-05-16 15/05/13 FULL LIST AR01
2012-05-07 04/05/12 FULL LIST AR01
2012-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2011-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-05-12 04/05/11 FULL LIST AR01
2010-05-05 04/05/10 FULL LIST AR01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI SAKAI / 04/05/2010 CH01
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-05-08 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-05-14 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-05-15 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2006-05-05 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2006-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-05-12 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2005-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-05-27 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2003-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-03-02 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS 363s
2003-06-11 REGISTERED OFFICE CHANGED ON 11/06/03 363(287)
2003-06-11 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS 363s
2003-06-11 REGISTERED OFFICE CHANGED ON 11/06/03 FROM:FLAT20 COURTNEY HOUSE, MULBERRY CLOSE HENDON, LONDON, NW4 1QN 287
2003-06-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-05-14 SECRETARY RESIGNED 288b
2002-05-14 NEW SECRETARY APPOINTED 288a
2002-05-14 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-14 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS 363s
2002-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2001-03-12 NEW SECRETARY APPOINTED 288a
2001-03-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-05-15 REGISTERED OFFICE CHANGED ON 15/05/01 FROM:KINGSWAY HOUSE, 1-3 EVANS AVE, WATFORD, HERTS WD2 6EX 287

Last update: 2021-04-13 22:36:57