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DILIGENTIA GLOBAL LTD

Company number 07009931

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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)
30 Aug 2018 AA Micro company accounts made up to 30 September 2017
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
21 Aug 2017 AA Micro company accounts made up to 30 September 2016
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 CS01 Confirmation statement made on 4 September 2016 with updates
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 AA Micro company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 AR01 Annual return made up to 4 September 2012 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 4 September 2011 with full list of shareholders
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010