- Company Overview for DILIGENTIA INVESTMENTS LTD (07343540)
- Filing history for DILIGENTIA INVESTMENTS LTD (07343540)
- People for DILIGENTIA INVESTMENTS LTD (07343540)
- Insolvency for DILIGENTIA INVESTMENTS LTD (07343540)
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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) |
---|---|---|---|
03 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jul 2012 | 2.35B | Notice of move from Administration to Dissolution on 26 June 2012 | |
07 Feb 2012 | 2.24B | Administrator's progress report to 31 December 2011 | |
31 Aug 2011 | 2.17B | Statement of administrator's proposal | |
19 Jul 2011 | TM01 | Termination of appointment of Benjamin Silcox as a director | |
13 Jul 2011 | AD01 | Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA United Kingdom on 13 July 2011 | |
13 Jul 2011 | 2.12B | Appointment of an administrator | |
11 Feb 2011 | AP01 | Appointment of Ben Silcox as a director | |
03 Feb 2011 | AP01 | Appointment of Mr Campbell Innes Kerr as a director | |
13 Jan 2011 | TM01 | Termination of appointment of David Beattie as a director | |
13 Jan 2011 | AP01 | Appointment of Mark Lemmon as a director | |
03 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2010 | CONNOT | Change of name notice | |
03 Nov 2010 | TM01 | Termination of appointment of Jan Spaticchia as a director | |
26 Oct 2010 | AP01 | Appointment of Mr David Beattie as a director | |
20 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2010 | AP01 | Appointment of Jan Franco Spaticchia as a director | |
07 Oct 2010 | TM01 | Termination of appointment of Benjamin Robert Silcox as a director | |
07 Oct 2010 | TM01 | Termination of appointment of Norris Panton as a director | |
06 Oct 2010 | AP01 | Appointment of Mr Norris Panton as a director | |
06 Oct 2010 | AD01 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 6 October 2010 | |
06 Oct 2010 | AP01 | Appointment of Benjamin Robert Silcox as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Sanjeev Sharma as a director | |
06 Oct 2010 | TM02 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary | |
06 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 5 October 2010
|