DIAGONAL SOLUTIONS 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 6 |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 04/10/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORSTER |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY HODGES |
| 01/11/111 November 2011 | Annual return made up to 4 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 |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1 |
| 16/05/1116 May 2011 | CANCEL SHARE PREM A/C 12/05/2011 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 |
| 11/03/1111 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: 10 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/10/108 October 2010 | Annual return made up to 4 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 | ALTER ARTICLES 19/07/2010 |
| 02/08/102 August 2010 | AGREEMENTS 19/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORSTER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY STUART HODGES / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 02/07/092 July 2009 | |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LORD |
| 22/10/0822 October 2008 | RETURN MADE UP TO 04/10/08; 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 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/10/05; 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 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: WEY COURT UNION ROAD FARNHAM SURREY GU9 7PT |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 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 04/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/06/042 June 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 04/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | S369(4) SHT NOTICE MEET 16/10/01 |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 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 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED MFT COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: HAWKWRIGHT HOUSE 19 NEW STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4BH |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: HAWKWRIGHT HOUSE 19 NEW STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4BH |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: VICTORIA HOUSE LAWNSWOOD PARK LEEDS LS16 6QY |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/9518 October 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/10/95 |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/05/94 |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | ADOPT MEM AND ARTS 31/12/93 |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9312 December 1993 | NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | |
| 18/11/9318 November 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: MFT HOUSE NORTH PARKWAY SEACROFT LEEDS LS 146 |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | ALTER MEM AND ARTS 20/08/91 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/915 April 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | |
| 05/04/915 April 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | ADOPT MEM AND ARTS 051288 |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: SUITE 12 MANCHESTER INTERNATIONA OFFICE CENTRE STYAL RD HEALD GREEN MANCHESTER M22 5WB |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | COMPANY NAME CHANGED MFT COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/08/86 |
| 12/07/8612 July 1986 | NEW SECRETARY APPOINTED |
| 04/07/864 July 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 06/09/786 September 1978 | MEMORANDUM OF ASSOCIATION |
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