Diligenta 2 LTD
Extended Company Report with Annual Accounts Includeslatest 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
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