Companies House does not verify the accuracy of the information filed

Advanced company search

DILIGENT TECHNOLOGIES UK LIMITED

Company number 04581224

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 11 August 2011	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1	View PDF Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Apr 2009	288b	Appointment Terminated Director paul morin	View PDF Appointment Terminated Director paul morin - link opens in a new window - 1 page (1 page)
21 Apr 2009	288a	Director appointed ian duncan ferguson	View PDF Director appointed ian duncan ferguson - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	View PDF Appointment Terminated Director stephen wilson - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	288a	Secretary Appointed Alison Mary Catherine Sullivan Logged Form	View PDF Secretary Appointed Alison Mary Catherine Sullivan Logged Form - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288a	Director appointed stephen david wilson	View PDF Director appointed stephen david wilson - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 11TH floor 99 bishopsgate london EC2M 3XF	View PDF Registered office changed on 20/11/2008 from 11TH floor 99 bishopsgate london EC2M 3XF - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
03 Oct 2008	288a	Secretary appointed alison mary catherine sullivan	View PDF Secretary appointed alison mary catherine sullivan - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?