DILIGENT CONTROL (UK) LTD

Company number 05865737

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 2	(4 pages)
06 Sep 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(15 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2010	AP01	Appointment of Ms Marianna Vassilion as a director	(2 pages)
16 Sep 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(15 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Jul 2010	CH02	Director's details changed for Deacon Hawthorne Limited on 1 October 2009	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Jul 2009	288b	Appointment Terminated Secretary alliotts registrars LIMITED	(1 page)
16 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
05 May 2009	288c	Secretary's Change of Particulars / alliotts registrars LIMITED / 16/01/2008 / HouseName/Number was: , now: 14; Street was: suite 2 congress house, now: lyon road; Country was: , now: uk	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 4TH floor 15 kingsway london WC2B 6UN	(1 page)
22 Jul 2008	363s	Return made up to 04/07/08; change of members 363(287) ‐ Registered office changed on 22/07/08	(6 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF	(1 page)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 7 petworth road haslemere surrey GU27 2JB	(1 page)
11 Sep 2007	363s	Return made up to 04/07/07; full list of members	(6 pages)
29 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)