DIPLOCACUS LIMITED — Filings & Documents (103)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-28 · Other
(E)Liquidator's statement of account
2006-07-20 · Winding Up
(E)Return of final meeting
2006-07-20 · Other
(E)Final statement of accounts
2006-07-20 · Other
(E)Liquidator's statement of account
2006-06-23 · Winding Up
(E)Liquidator's statement of account
2006-01-04 · Winding Up
(E)Liquidator's statement of account
2005-07-06 · Winding Up
(E)Liquidator's statement of account
2005-01-04 · Winding Up
(E)Liquidator's statement of account
2004-06-23 · Winding Up
(E)Liquidator's statement of account
2003-12-29 · Winding Up
(E)Liquidator's statement of account
2003-07-03 · Winding Up
(E)Liquidator's statement of account
2002-12-31 · Winding Up
(E)Notice of appointment of liquidators
2002-01-17 · Other
(E)Special resolution
2002-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-04 · Name Change
(E)Special resolution for change of name
1997-07-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-05 · Address Change
(E)Special resolution
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Resignation letter from directors or secretaries
1995-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-15 · Other
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)Annual return
1986-11-18 · Annual Return
(E)Ordinary resolution
1986-10-24 · Other
(E)FIB - Return of allotments
1986-10-24 · Other
(E)Special resolution
1986-03-26 · Other
Certificate of Incorporation on Change of Name
1986-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-20 | |
| (E)Return of final meeting | Other | 2006-07-20 | |
| (E)Final statement of accounts | Other | 2006-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-17 | |
| (E)Special resolution | Other | 2002-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-04 | |
| (E)Special resolution for change of name | Other | 1997-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-05 | |
| (E)Special resolution | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)Ordinary resolution | Other | 1986-10-24 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)Special resolution | Other | 1986-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 |
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