DIEM RECRUITMENT & CONSULTANCY LIMITED

Company Documents

DateDescription
07/09/137 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/06/137 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/03/1223 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/03/1223 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/03/1223 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009501,00009083

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM INTERNATIONAL HOUSE 221 BOW ROAD LONDON E3 2SJ

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19/10/1119 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER MATHEWS

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN GAYNOR

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN GAYNOR

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE ENGLAND

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER ALEXANDER JOHN MATHEWS / 15/05/2010

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20/05/1020 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN GAYNOR / 15/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MATHEWS / 15/05/2010

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11/09/0911 September 2009 GBP NC 1000/2000 20/08/2009

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11/09/0911 September 2009 NC INC ALREADY ADJUSTED 20/08/09

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27/08/0927 August 2009 DIRECTOR APPOINTED HELEN GAYNOR

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21/05/0921 May 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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21/05/0921 May 2009 DIRECTOR APPOINTED DENISE MATHEWS

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21/05/0921 May 2009 SECRETARY APPOINTED PETER ALEXANDER JOHN MATHEWS

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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