DIAGONAL UNDERWRITING AGENCY LIMITED

Company number 05776071

Date	Type	Description	View / Download
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
10 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(6 pages)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
06 Jun 2014	CH01	Director's details changed for Michael Anthony Sampson on 16 May 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Leonard Francis West on 16 May 2014	(2 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014	(2 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jun 2013	CH01	Director's details changed for Julie Kirsteen Batch on 19 April 2013	(2 pages)
02 May 2013	TM01	Termination of appointment of Victoria Cuggy as a director	(1 page)
02 May 2013	AP01	Appointment of Julie Kirsteen Batch as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Richard Nice as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Andrew Gibson as a director	(1 page)
02 May 2013	AP01	Appointment of Leonard Francis West as a director	(2 pages)
02 May 2013	TM02	Termination of appointment of Victoria Cuggy as a secretary	(1 page)
02 May 2013	AP01	Appointment of Michael Anthony Sampson as a director	(2 pages)
30 Apr 2013	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(3 pages)
24 Apr 2013	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013	(1 page)