About

Registered Number: 08492085
Date of Incorporation: 16/04/2013 (11 years ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (5 years and 5 months ago)
Registered Address: 4 Fitzcount Way, Wallingford, Oxfordshire, OX10 8JP

 

Diogene Systems Ltd was established in 2013, it's status at Companies House is "Dissolved". The organisation has 3 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACCHI, David 24 September 2014 27 February 2017 1
WADE, Craig Philip 14 January 2015 27 February 2017 1
Secretary Name Appointed Resigned Total Appointments
WADE, Craig Philip 16 April 2013 27 February 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2018
DS01 - Striking off application by a company 05 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 April 2018
AA01 - Change of accounting reference date 31 December 2017
CS01 - N/A 16 May 2017
TM01 - Termination of appointment of director 27 February 2017
TM02 - Termination of appointment of secretary 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 June 2015
CH01 - Change of particulars for director 26 June 2015
AP01 - Appointment of director 04 May 2015
AD01 - Change of registered office address 04 May 2015
AA - Annual Accounts 21 February 2015
AA01 - Change of accounting reference date 13 January 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 13 May 2014
NEWINC - New incorporation documents 16 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.