DIAZ LONDON LTD filing history - Find and update company information - GOV.UK

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DIAZ LONDON LTD

Company number 09369555

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2017	CH01	Director's details changed for Mr Hernan Laserna on 6 April 2016	View PDF Director's details changed for Mr Hernan Laserna on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CH01	Director's details changed for Mr Andres Felipe Barrera on 6 April 2016	View PDF Director's details changed for Mr Andres Felipe Barrera on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AD01	Registered office address changed from 86 Gloucester Avenue London NW1 8JD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 23 January 2017	View PDF Registered office address changed from 86 Gloucester Avenue London NW1 8JD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 23 January 2017 - link opens in a new window - 1 page (1 page)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	CH01	Director's details changed for Mr Hernan Laserna on 26 January 2016	View PDF Director's details changed for Mr Hernan Laserna on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Andres Barrera on 26 January 2016	View PDF Director's details changed for Andres Barrera on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Andres Felipe Barrera Pulido on 8 March 2015	View PDF Director's details changed for Andres Felipe Barrera Pulido on 8 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	CH01	Director's details changed for Mr Hernan Rodolfo Diaz Laserna on 8 March 2015	View PDF Director's details changed for Mr Hernan Rodolfo Diaz Laserna on 8 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 100	View PDF Incorporation Statement of capital on 2014-12-30 GBP 100 - link opens in a new window - 27 pages (27 pages)

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