DILIGENTIA LTD

Company number 04910308

Date	Type	Description	View / Download
23 Jun 2009	287	Registered office changed on 23/06/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
22 Jun 2009	4.31	Appointment of a liquidator	(2 pages)
07 May 2009	COCOMP	Order of court to wind up	(2 pages)
06 May 2009	COCOMP	Order of court to wind up	(1 page)
28 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2008	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
21 May 2008	288a	Secretary appointed @ukplc client secretary LTD	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Dec 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
30 Jul 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2005	(2 pages)
17 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
28 Jun 2006	288a	New secretary appointed	(1 page)
13 Jan 2006	288b	Secretary resigned	(1 page)
19 Oct 2005	287	Registered office changed on 19/10/05 from: 43 farmington avenue sutton surrey SM1 3PT	(1 page)
10 Oct 2005	363a	Return made up to 24/09/05; full list of members	(2 pages)
09 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 2005	288c	Director's particulars changed	(1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: 16, christchurch road purley surrey CR8 2BY	(1 page)
15 Oct 2004	363a	Return made up to 24/09/04; full list of members	(2 pages)
17 Nov 2003	288b	Director resigned	(1 page)

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