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DILIGEN LIMITED

Company number 04441186

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
07 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 100
16 Nov 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 17/05/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 2ND floor exchequer court 33 saint mary axe london EC3A 8LL
15 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER
01 Dec 2008 288b Appointment Terminated Secretary william boyd
20 Jun 2008 363a Return made up to 17/05/08; full list of members
20 Jun 2008 288c Secretary's Change of Particulars / william boyd / 12/03/2007 / Nationality was: australia, now: british; HouseName/Number was: , now: flat a; Street was: flat 1, now: 4 charlotte street; Area was: 42 grays inn road, now: ; Post Code was: WC1X 8LR, now: W1T 2LP; Country was: , now: united kingdom
19 Jun 2008 288b Appointment Terminated Secretary stephen harrison
02 May 2008 AA Full accounts made up to 31 March 2007
14 Sep 2007 363s Return made up to 17/05/07; no change of members
17 Apr 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New secretary appointed
20 Oct 2006 288b Director resigned
08 Jun 2006 363s Return made up to 17/05/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
30 Sep 2005 288b Director resigned
19 Aug 2005 288b Secretary resigned