DIAGONAL LIMITED: Filings

  • Overview

    Company NameDIAGONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02153353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIAGONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Jan 06, 2015

    20 pages4.68

    Registered office address changed from * C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB* on Mar 17, 2014

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    2 pages600

    Administrator's progress report to Jan 07, 2014

    34 pages2.24B

    Appointment of a voluntary liquidator

    2 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Aug 13, 2013

    39 pages2.24B

    Statement of administrator's proposal

    1 pages2.17B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    159 pages2.17B

    Statement of administrator's proposal

    160 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from * the Mansion House Benham Valence Newbury Berks RG20 8LU* on Feb 19, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pagesMG02

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2012

    Statement of capital on Aug 24, 2012

    • Capital: GBP 1.280669
    SH01

    Director's details changed for Nicholas Paul Grossman on Jan 08, 2012

    2 pagesCH01

    Secretary's details changed for Nicholas Paul Grossman on Jan 08, 2012

    1 pagesCH03

    Statement of capital following an allotment of shares on Dec 21, 2011

    • Capital: GBP 12,806,696.10
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0