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DILIGENCE 24 LTD

Company number 07219424

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
05 Dec 2017 AD01 Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT England to 11 Kingdom Close Fareham PO15 5TJ on 5 December 2017
27 Sep 2017 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 150
10 Mar 2016 TM01 Termination of appointment of Stephen James Dimon as a director on 10 March 2016
25 Feb 2016 CH01 Director's details changed for Mr James Michael Bailey on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 25 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 150
23 Feb 2015 TM01 Termination of appointment of Andrea Lisa Bailey as a director on 23 February 2015
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 150
01 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 AD01 Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 25 October 2013
16 Jul 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 150
15 Jul 2013 CH01 Director's details changed for Mr Stephen James Dimon on 3 October 2012
15 Jul 2013 CH01 Director's details changed for Mrs Andrea Lisa Bailey on 3 October 2012
15 Jul 2013 CH01 Director's details changed for Mr James Michael Bailey on 3 October 2012
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012