DIAGONAL CONSULTING LIMITED

Company number 02304655 · Monitor this company

Dissolved

219 filings

Date	Filing
1 Oct 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
18 Jun 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Jun 2013	APPLICATION FOR STRIKING-OFF	View document
30 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
23 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012	View document
23 Oct 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012	View document
12 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012	View document
10 Jan 2012	ALTER ARTICLES 23/12/2011	View document
22 Dec 2011	REDUCE ISSUED CAPITAL 21/12/2011	View document
22 Dec 2011	SOLVENCY STATEMENT DATED 21/12/11	View document
22 Dec 2011	STATEMENT BY DIRECTORS	View document
22 Dec 2011	22/12/11 STATEMENT OF CAPITAL GBP 3.00	View document
25 Oct 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011	View document
14 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
17 Jan 2011	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7	View document
14 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
12 Oct 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
1 Oct 2010	REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE	View document
8 Sep 2010	AUDITOR'S RESIGNATION	View document
2 Aug 2010	AGREEMENTS 19/07/2010	View document
2 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
28 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
14 Jul 2010	DIRECTOR APPOINTED SIMON DEREK BURT	View document
1 Jul 2010	CURREXT FROM 30/06/2010 TO 31/12/2010	View document
28 Jun 2010	DIRECTOR APPOINTED TERENCE WILLIAM BURT	View document
28 Jun 2010	APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE	View document
28 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE	View document
28 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS	View document
28 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD	View document
28 Jun 2010	SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN	View document
28 Jun 2010	DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010	View document
11 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010	View document
26 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
20 Nov 2009	REDUCTION OF SHARE PREMIUM	View document
20 Nov 2009	20/11/09 STATEMENT OF CAPITAL GBP 3000000	View document
20 Nov 2009	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
13 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT	View document
9 Nov 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
4 Nov 2009	SHARE PREM A/C REDUCED BY �11763000	View document
25 Oct 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
27 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009	View document
27 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009	View document
27 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009	View document
15 Jul 2009	NC INC ALREADY ADJUSTED 30/06/09	View document
15 Jul 2009	GBP NC 1000/3000000 30/06/2009	View document
2 Jul 2009	DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD	View document
2 Jul 2009	288A · 2 pages	View document
24 Jun 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
12 Mar 2009	DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT	View document
26 Feb 2009	DIRECTOR APPOINTED MRS SUZANNE GABRIELLE CHASE	View document
26 Feb 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN LOOSEMORE	View document
18 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS	View document
22 Dec 2008	APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU	View document
22 Dec 2008	SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE	View document
21 Dec 2008	DIRECTOR APPOINTED MR KEVIN LOOSEMORE	View document
22 Oct 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
22 Oct 2008	DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ERIC DODD	View document
23 Sep 2008	SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU	View document
23 Sep 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR IAN MAINPRIZE	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
19 Feb 2008	DIRECTOR RESIGNED	View document
19 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
19 Oct 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
12 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 2007	DIRECTOR RESIGNED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
7 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	NEW SECRETARY APPOINTED	View document
5 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Oct 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
7 Apr 2006	DELIVERY EXT'D 3 MTH 31/05/05	View document
7 Apr 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05	View document
10 Nov 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05	View document
26 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 2005	DIRECTOR RESIGNED	View document
26 Apr 2005	SECRETARY RESIGNED	View document
26 Apr 2005	DIRECTOR RESIGNED	View document
26 Apr 2005	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 WEY COURT FARNHAM SURREY GU9 7PT	View document
10 Dec 2004	AUDITOR'S RESIGNATION	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
17 Aug 2004	FULL ACCOUNTS MADE UP TO 28/11/03	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 May 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
4 Dec 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
8 Aug 2003	NEW DIRECTOR APPOINTED	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
4 Jun 2003	FULL ACCOUNTS MADE UP TO 29/11/02	View document
6 Nov 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
22 Jul 2002	NEW DIRECTOR APPOINTED	View document
22 Jul 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	DIRECTOR RESIGNED	View document
11 Jan 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
22 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Sep 2001	COMPANY NAME CHANGED DIAGONAL COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/09/01	View document
10 Sep 2001	DIRECTOR RESIGNED	View document
17 May 2001	FULL ACCOUNTS MADE UP TO 01/12/00	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
26 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 28/11/99	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
10 Aug 2000	SECRETARY RESIGNED	View document
10 Aug 2000	NEW SECRETARY APPOINTED	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
1 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 29/11/98	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
5 Nov 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
18 Sep 1998	NEW DIRECTOR APPOINTED	View document
26 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS	View document
28 May 1997	FULL ACCOUNTS MADE UP TO 24/11/96	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	288	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	288	View document
19 Jul 1996	288	View document
14 Apr 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
29 Mar 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	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	288	View document
1 Dec 1995	DIRECTOR RESIGNED	View document
2 Nov 1995	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS	View document
2 Oct 1995	DIRECTOR RESIGNED	View document
4 Jul 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	288	View document
27 Jun 1995	288	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
4 Nov 1994	363S	View document
4 Nov 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS	View document
4 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
26 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1993	363S	View document
26 Nov 1993	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS	View document
8 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
12 Mar 1993	NEW DIRECTOR APPOINTED	View document
12 Mar 1993	288	View document
12 Mar 1993	288	View document
12 Mar 1993	DIRECTOR RESIGNED	View document
12 Mar 1993	DIRECTOR RESIGNED	View document
12 Mar 1993	288	View document
28 Oct 1992	363S	View document
28 Oct 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS	View document
9 Jun 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
3 Mar 1992	DIRECTOR RESIGNED	View document
3 Mar 1992	288	View document
3 Dec 1991	RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS	View document
3 Dec 1991	363B	View document
9 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90	View document
18 Jul 1991	EXEMPTION FROM APPOINTING AUDITORS 11/12/89	View document
18 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
18 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89	View document
24 Jun 1991	RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS	View document
24 Jun 1991	363A	View document
13 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1991	ALTER MEM AND ARTS 26/03/91	View document
27 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1991	288	View document
20 Feb 1991	RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS	View document
20 Feb 1991	STRIKE-OFF ACTION DISCONTINUED	View document
20 Feb 1991	363A	View document
15 Jan 1991	FIRST GAZETTE	View document
24 Oct 1990	REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 37 SUN STREET LONDON EC2M 2PY	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
12 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1988	COMPANY NAME CHANGED NESTBOARD SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/88	View document
18 Nov 1988	REGISTERED OFFICE CHANGED ON 18/11/88 FROM: G OFFICE CHANGED 18/11/88 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
18 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document