Diligenta 2 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ARCHLANE LIMITED
UNISYS INSURANCE SERVICES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04087012 |
Record last updated | Thursday, October 19, 2017 12:24:10 PM UTC |
Official Address | Lynch Wood Peterborough Cambridgeshire Pe26fy Orton Waterville There are 5 companies registered at this street |
Postal Code | PE26FY |
Sector | auxiliary, insurance, pension, fund, funding |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 14, 2017 | Second notification of strike-off action in london gazette | |
Registry | Feb 13, 2017 | Resignation of one Director | |
Registry | Feb 8, 2017 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Dec 27, 2016 | First notification of strike - off in london gazette | |
Registry | Dec 18, 2016 | Striking off application by a company | |
Registry | Oct 21, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Oct 21, 2016 | Statement of capital | |
Registry | Oct 21, 2016 | Solvency statement | |
Registry | Oct 21, 2016 | Resolution | |
Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
Financials | Jul 27, 2016 | Annual accounts | |
Registry | Oct 30, 2015 | Annual return | |
Financials | Jun 23, 2015 | Annual accounts | |
Registry | Apr 20, 2015 | Appointment of a person as Director | |
Registry | Apr 17, 2015 | Resignation of one Director | |
Registry | Apr 15, 2015 | Appointment of a man as Director and Chief Executive | |
Registry | Apr 15, 2015 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Feb 20, 2015 | Change of particulars for director | |
Registry | Feb 20, 2015 | Resignation of one Director | |
Registry | Feb 16, 2015 | Resignation of one Tcs Global Head For Business Services and one Director (a man) | |
Registry | Oct 28, 2014 | Annual return | |
Registry | Jun 12, 2014 | Appointment of a person as Director | |
Registry | Jun 3, 2014 | Appointment of a man as Tcs Global Head For Business Services and Director | |
Financials | May 22, 2014 | Annual accounts | |
Registry | Apr 23, 2014 | Resignation of one Director | |
Registry | Apr 13, 2014 | Resignation of a person | |
Registry | Jan 2, 2014 | Resignation of one Director | |
Registry | Dec 17, 2013 | Resignation of one Director (a man) | |
Registry | Oct 23, 2013 | Annual return | |
Registry | Oct 23, 2013 | Change of particulars for director | |
Registry | Oct 23, 2013 | Annual return | |
Financials | Jun 20, 2013 | Annual accounts | |
Financials | Jun 20, 2013 | Annual accounts 7886353... | |
Registry | Feb 28, 2013 | Resignation of one Director | |
Registry | Feb 28, 2013 | Resignation of one Director 2590560... | |
Registry | Feb 25, 2013 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Oct 26, 2012 | Annual return | |
Registry | Oct 26, 2012 | Annual return 2589423... | |
Registry | Oct 15, 2012 | Appointment of a man as Director | |
Registry | Oct 15, 2012 | Appointment of a person as Director | |
Registry | Sep 26, 2012 | Appointment of a man as Director | |
Financials | Sep 3, 2012 | Annual accounts | |
Financials | Sep 3, 2012 | Annual accounts 7868114... | |
Registry | May 11, 2012 | Appointment of a man as Director | |
Registry | May 11, 2012 | Appointment of a person as Director | |
Registry | Apr 23, 2012 | Appointment of a man as Director | |
Registry | Apr 23, 2012 | Appointment of a person as Director | |
Registry | Apr 12, 2012 | Two appointments: 2 men | |
Registry | Oct 24, 2011 | Annual return | |
Registry | Oct 24, 2011 | Change of particulars for director | |
Registry | Oct 24, 2011 | Resignation of one Director | |
Registry | Oct 24, 2011 | Annual return | |
Registry | Oct 12, 2011 | Resignation of one Managing Director and one Director (a man) | |
Financials | Oct 7, 2011 | Annual accounts | |
Financials | Oct 7, 2011 | Annual accounts 7906571... | |
Registry | Jul 21, 2011 | Appointment of a man as Director | |
Registry | Jul 21, 2011 | Appointment of a person as Director | |
Registry | Jul 21, 2011 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Nov 5, 2010 | Annual return | |
Registry | Nov 5, 2010 | Annual return 2654643... | |
Registry | Oct 3, 2010 | Auditor's letter of resignation | |
Registry | Oct 3, 2010 | Auditor's letter of resignation 7878281... | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Registry | Sep 30, 2010 | Appointment of a person as Director | |
Registry | Sep 30, 2010 | Appointment of a man as Director | |
Registry | Sep 30, 2010 | Appointment of a man as Director 2624115... | |
Registry | Sep 30, 2010 | Appointment of a man as Director | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Registry | Sep 30, 2010 | Appointment of a person as Director | |
Registry | Sep 30, 2010 | Appointment of a person as Director 2623697... | |
Registry | Sep 30, 2010 | Appointment of a person as Director | |
Registry | Sep 15, 2010 | Change of registered office address | |
Registry | Sep 15, 2010 | Change of registered office address 2608136... | |
Registry | Sep 10, 2010 | Miscellaneous document | |
Registry | Sep 10, 2010 | Change of accounting reference date | |
Registry | Sep 10, 2010 | Miscellaneous document | |
Registry | Sep 9, 2010 | Appointment of a man as Director | |
Registry | Sep 9, 2010 | Appointment of a person as Director | |
Registry | Sep 8, 2010 | Resignation of one Director | |
Registry | Sep 8, 2010 | Resignation of one Director 2603105... | |
Registry | Sep 8, 2010 | Resignation of one Secretary | |
Registry | Sep 8, 2010 | Appointment of a person as Secretary | |
Registry | Sep 8, 2010 | Appointment of a person as Director | |
Registry | Sep 8, 2010 | Resignation of one Director | |
Financials | Sep 7, 2010 | Annual accounts | |
Financials | Sep 7, 2010 | Annual accounts 8166721... | |
Registry | Sep 2, 2010 | Appointment of a man as Managing Director and Director | |
Registry | Sep 1, 2010 | Change of name certificate | |
Registry | Sep 1, 2010 | Notice of change of name nm01 - resolution | |
Registry | Sep 1, 2010 | Company name change | |
Registry | Sep 1, 2010 | Change of name certificate | |
Registry | Aug 31, 2010 | Six appointments: 6 men | |
Registry | Aug 25, 2010 | Return of allotment of shares | |
Registry | Aug 25, 2010 | Return of allotment of shares 2590030... | |
Financials | Feb 17, 2010 | Annual accounts | |
Financials | Feb 17, 2010 | Annual accounts 7953026... | |
Registry | Oct 27, 2009 | Annual return | |
Registry | Oct 27, 2009 | Change of particulars for director | |
Registry | Oct 27, 2009 | Change of particulars for director 2646537... | |
Registry | Oct 27, 2009 | Change of particulars for secretary | |