DAV CONSULTANCY LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1924 July 2019 APPLICATION FOR STRIKING-OFF

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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01/09/161 September 2016 30/04/16 TOTAL EXEMPTION FULL

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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26/09/1426 September 2014 30/04/14 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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03/12/133 December 2013 30/04/13 TOTAL EXEMPTION FULL

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28/06/1328 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/12/1217 December 2012 SECRETARY APPOINTED MR CHARLES ROBERT MAYES

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA O'SULLIVAN

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/12/1130 December 2011 30/04/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/12/1015 December 2010 30/04/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY ROBERTS / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN O'SULLIVAN / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT MAYES / 01/10/2009

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/06/0824 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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20/07/0520 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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11/07/0311 July 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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08/07/038 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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28/06/0228 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 SECRETARY RESIGNED

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05/02/015 February 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 SECRETARY RESIGNED

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ

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20/07/0020 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE OLD KEEPHOUSE SENDMARSH ROAD SEND WOKING SURREY GU23 7DG

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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15/06/0015 June 2000 EXEMPTION FROM APPOINTING AUDITORS 25/05/00

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21/09/9921 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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26/07/9926 July 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99

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25/06/9925 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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