Diam Trading Ltd was setup in 2013, it's status is listed as "Active". This company does not have any directors listed in the Companies House registry. We do not know the number of employees at Diam Trading Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| AA - Annual Accounts | 18 March 2019 | |
| AD01 - Change of registered office address | 13 February 2019 | |
| CS01 - N/A | 07 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 19 September 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 September 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| DS02 - Withdrawal of striking off application by a company | 23 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 July 2018 | |
| DS01 - Striking off application by a company | 26 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| CS01 - N/A | 12 February 2018 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA01 - Change of accounting reference date | 11 February 2014 | |
| AD01 - Change of registered office address | 30 April 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| NEWINC - New incorporation documents | 05 February 2013 |
