DILIGENT TECHNOLOGIES UK LIMITED

Key Data

Status

Dissolved

Company No.

04581224

Incorporation date

03/11/2002

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/11/2002)

28/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/08/2011

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2011-08-11

View PDF (2 pages)

08/08/2011

Declaration of solvency

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08/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2011

Resolutions

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Resolutions

View PDF (32 pages)

23/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/04/2009

Appointment Terminated Director paul morin

View PDF (1 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (2 pages)

20/04/2009

Appointment Terminated Director stephen wilson

View PDF (1 pages)

09/12/2008

Return made up to 04/11/08; full list of members

View PDF (6 pages)

08/12/2008

Secretary Appointed Alison Mary Catherine Sullivan Logged Form

View PDF (2 pages)

30/11/2008

Director appointed stephen david wilson

View PDF (2 pages)

19/11/2008

Registered office changed on 20/11/2008 from 11TH floor 99 bishopsgate london EC2M 3XF

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/10/2008

Secretary appointed alison mary catherine sullivan

View PDF (2 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Appointment Terminated Secretary paul morin

View PDF (1 pages)

01/12/2007

Return made up to 04/11/07; no change of members

View PDF (4 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

19/12/2006

New director appointed

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/04/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

08/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

08/11/2004

Director's particulars changed

View PDF (0 pages)

12/12/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

11/11/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (1 pages)

05/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	03/11/2002 - 03/11/2002	2267
CHALFEN NOMINEES LIMITED	Nominee Director	03/11/2002 - 03/11/2002	2241
Wilson, Stephen David	Director	31/08/2008 - 08/04/2009	78
Ferguson, Ian Duncan	Director	08/04/2009 - Present	49
Sullivan, Alison Mary Catherine	Secretary	31/08/2008 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About DILIGENT TECHNOLOGIES UK LIMITED

DILIGENT TECHNOLOGIES UK LIMITED is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DILIGENT TECHNOLOGIES UK LIMITED?

DILIGENT TECHNOLOGIES UK LIMITED is currently Dissolved. It was registered on 03/11/2002 and dissolved on 28/02/2012.

Where is DILIGENT TECHNOLOGIES UK LIMITED located?

DILIGENT TECHNOLOGIES UK LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DILIGENT TECHNOLOGIES UK LIMITED do?

DILIGENT TECHNOLOGIES UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DILIGENT TECHNOLOGIES UK LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.