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DILIGENCE WORLDWIDE LTD

Company number 09160807

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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)
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 19 September 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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