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DIPLOMATIC INTMEDIATIONS AGENCY LTD

Company number 07623879

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
07 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
07 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
07 Nov 2014 AD01 Registered office address changed from Suite 106 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to 786 Harrow Road Wembley Middlesex HA0 3EL on 7 November 2014
02 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
01 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Jan 2013 AD01 Registered office address changed from 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 8 January 2013
06 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
06 Jun 2012 AD04 Register(s) moved to registered office address
21 Mar 2012 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 21 March 2012
10 Feb 2012 AP03 Appointment of Mrs Sonia Emmanuel Toriello as a secretary
10 Feb 2012 TM01 Termination of appointment of Sonia Toriello as a director
21 Dec 2011 CERTNM Company name changed diplomatic intel mediations agency LTD\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AD03 Register(s) moved to registered inspection location
02 Jun 2011 AD02 Register inspection address has been changed
02 Jun 2011 AD01 Registered office address changed from 805 Central Apartments 455 High Road Wembley Middlesex HA9 7AF England on 2 June 2011
13 May 2011 AP01 Appointment of Mrs Sonia Emmanuel Toriello as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted