DIAGONAL SOLUTIONS LIMITED
Company number 00643333 · Monitor this company
227 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 6 | View document |
| 10 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | View document |
| 10 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 04/10/2012 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORSTER | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY HODGES | View document |
| 1 Nov 2011 | Annual return made up to 4 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 |
| 16 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 May 2011 | CANCEL SHARE PREM A/C 12/05/2011 | View document |
| 16 May 2011 | STATEMENT BY DIRECTORS | View document |
| 16 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 | View document |
| 11 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: 10 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Oct 2010 | Annual return made up to 4 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 | ALTER ARTICLES 19/07/2010 | View document |
| 2 Aug 2010 | AGREEMENTS 19/07/2010 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | 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 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | View document |
| 28 Jun 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT · 1 page | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORSTER / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY STUART HODGES / 02/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 27 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 | View document |
| 2 Jul 2009 | 288A · 2 pages | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT | View document |
| 22 Dec 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LORD | View document |
| 22 Oct 2008 | RETURN MADE UP TO 04/10/08; 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 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON | View document |
| 23 Sep 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 04/10/05; 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 |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: WEY COURT UNION ROAD FARNHAM SURREY GU9 7PT | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | 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 04/10/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Jun 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 04/10/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2001 | S369(4) SHT NOTICE MEET 16/10/01 | View document |
| 19 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 | View document |
| 2 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | 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 |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1999 | COMPANY NAME CHANGED MFT COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/08/99 | View document |
| 27 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 20 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 May 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: HAWKWRIGHT HOUSE 19 NEW STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4BH | View document |
| 21 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: HAWKWRIGHT HOUSE 19 NEW STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4BH | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: VICTORIA HOUSE LAWNSWOOD PARK LEEDS LS16 6QY | View document |
| 19 Oct 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Oct 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/10/95 | View document |
| 17 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Sep 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | 363S | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/05/94 | View document |
| 7 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | ADOPT MEM AND ARTS 31/12/93 | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1993 | 363S | View document |
| 18 Nov 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | DIRECTOR RESIGNED | View document |
| 18 Nov 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Sep 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: MFT HOUSE NORTH PARKWAY SEACROFT LEEDS LS 146 | View document |
| 21 Jul 1993 | 288 | View document |
| 21 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | 363S | View document |
| 21 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1992 | 288 | View document |
| 27 Sep 1991 | 363B | View document |
| 27 Sep 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Sep 1991 | ALTER MEM AND ARTS 20/08/91 | View document |
| 19 Aug 1991 | 288 | View document |
| 19 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED | View document |
| 19 Aug 1991 | 288 | View document |
| 28 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1991 | 288 | View document |
| 10 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Apr 1991 | DIRECTOR RESIGNED | View document |
| 5 Apr 1991 | 288 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | 363A | View document |
| 19 Mar 1991 | DIRECTOR RESIGNED | View document |
| 19 Mar 1991 | DIRECTOR RESIGNED | View document |
| 5 Dec 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 3 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 20 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 | View document |
| 23 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1988 | ADOPT MEM AND ARTS 051288 | View document |
| 9 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | DIRECTOR RESIGNED | View document |
| 21 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: SUITE 12 MANCHESTER INTERNATIONA OFFICE CENTRE STYAL RD HEALD GREEN MANCHESTER M22 5WB | View document |
| 6 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Aug 1987 | RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 9 Sep 1986 | DIRECTOR RESIGNED | View document |
| 9 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 28 Aug 1986 | COMPANY NAME CHANGED MFT COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/08/86 | View document |
| 12 Jul 1986 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 6 Sep 1978 | MEMORANDUM OF ASSOCIATION | View document |