DIAGONAL CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 10/01/1210 January 2012 | ALTER ARTICLES 23/12/2011 |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 21/12/11 |
| 22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 3.00 |
| 25/10/1125 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/01/1117 January 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | AGREEMENTS 19/07/2010 |
| 02/08/102 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SIMON DEREK BURT |
| 01/07/101 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/0920 November 2009 | REDUCTION OF SHARE PREMIUM |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 3000000 |
| 20/11/0920 November 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SHARE PREM A/C REDUCED BY �11763000 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 15/07/0915 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 15/07/0915 July 2009 | GBP NC 1000/3000000 30/06/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 02/07/092 July 2009 | |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LOOSEMORE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MR KEVIN LOOSEMORE |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC DODD |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MAINPRIZE |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/04/067 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 WEY COURT FARNHAM SURREY GU9 7PT |
| 10/12/0410 December 2004 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED DIAGONAL COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/09/01 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 29/11/98 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 DIAGONAL HOUSE LION AND LAMB YARD FARNHAM SURREY GU9 7LL |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | |
| 27/06/9527 June 1995 | |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | |
| 26/11/9326 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | |
| 03/12/913 December 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | |
| 09/09/919 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 18/07/9118 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/12/89 |
| 18/07/9118 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | ALTER MEM AND ARTS 26/03/91 |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | |
| 20/02/9120 February 1991 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 20/02/9120 February 1991 | |
| 15/01/9115 January 1991 | FIRST GAZETTE |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 37 SUN STREET LONDON EC2M 2PY |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED NESTBOARD SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/88 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: G OFFICE CHANGED 18/11/88 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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