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DIAGONAL VENTURES LTD

Company number 07582876

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
11 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
07 Jun 2012 CERTNM Company name changed scci alphatrack LTD\certificate issued on 07/06/12
  • CONNOT ‐ Change of name notice
06 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-01
01 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-31
01 Jun 2012 CONNOT Change of name notice
11 Apr 2012 CERTNM Company name changed diagonal ventures LTD.\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
11 Apr 2012 CONNOT Change of name notice
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 2
10 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 May 2011
23 Aug 2011 MA Memorandum and Articles of Association
23 Jun 2011 AP01 Appointment of Mr Robert Charles Wickings as a director
23 Jun 2011 AP04 Appointment of Trethowans Services Limited as a secretary
22 Jun 2011 CERTNM Company name changed cranleigh aerials LTD\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
22 Jun 2011 CONNOT Change of name notice
17 Jun 2011 TM01 Termination of appointment of Nigel Howlett as a director
17 Jun 2011 AD01 Registered office address changed from 3 Kilncopse Cranleigh GU6 7BW United Kingdom on 17 June 2011
29 Mar 2011 NEWINC Incorporation