DILIGENTIA INVESTMENTS LTD

Company number 07343540

Date	Type	Description	View / Download
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 26 June 2012	(19 pages)
07 Feb 2012	2.24B	Administrator's progress report to 31 December 2011	(22 pages)
31 Aug 2011	2.17B	Statement of administrator's proposal	(24 pages)
19 Jul 2011	TM01	Termination of appointment of Benjamin Silcox as a director	(2 pages)
13 Jul 2011	AD01	Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA United Kingdom on 13 July 2011	(2 pages)
13 Jul 2011	2.12B	Appointment of an administrator	(1 page)
11 Feb 2011	AP01	Appointment of Ben Silcox as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Campbell Innes Kerr as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of David Beattie as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mark Lemmon as a director	(3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-01	(2 pages)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Jan Spaticchia as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr David Beattie as a director	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-11	(1 page)
08 Oct 2010	AP01	Appointment of Jan Franco Spaticchia as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Benjamin Robert Silcox as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Norris Panton as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Norris Panton as a director	(2 pages)
06 Oct 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 6 October 2010	(1 page)
06 Oct 2010	AP01	Appointment of Benjamin Robert Silcox as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Sanjeev Sharma as a director	(1 page)
06 Oct 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 2	(3 pages)