AYD CONSULTING SERVICES LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1228 June 2012 APPLICATION FOR STRIKING-OFF

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15/02/1215 February 2012 31/05/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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08/03/118 March 2011 31/05/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA YVONNE DELANEY / 27/05/2010

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05/07/105 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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15/01/1015 January 2010 31/05/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 31/05/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 SECRETARY'S PARTICULARS MARK DELANEY

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29/09/0829 September 2008 DIRECTOR'S PARTICULARS AMANDA DELANEY

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29/09/0829 September 2008 LOCATION OF REGISTER OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: 12 MASKELL WAY FARNBOROUGH HAMPSHIRE GU14 0PU UNITED KINGDOM

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29/09/0829 September 2008 LOCATION OF DEBENTURE REGISTER

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21/03/0821 March 2008 REGISTERED OFFICE CHANGED ON 21/03/08 FROM: 11 WISLEY GARDENS SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0RS

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28/02/0828 February 2008 31/05/07 TOTAL EXEMPTION FULL

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29/05/0729 May 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/08/0327 August 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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05/07/015 July 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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04/06/994 June 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 DIRECTOR'S PARTICULARS CHANGED

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30/03/9830 March 1998 SECRETARY'S PARTICULARS CHANGED

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 106 SANDRINGHAM WAY FRIMLEY SURREY GU16 5YF

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04/06/974 June 1997 SECRETARY RESIGNED

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04/06/974 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 NEW SECRETARY APPOINTED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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27/05/9727 May 1997 Incorporation

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27/05/9727 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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