DAV CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
18/09/1818 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
01/09/161 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
26/09/1426 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
03/12/133 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
28/06/1328 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
17/12/1217 December 2012 | SECRETARY APPOINTED MR CHARLES ROBERT MAYES |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA O'SULLIVAN |
13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
22/06/1222 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
30/12/1130 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
15/12/1015 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
24/06/1024 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY ROBERTS / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN O'SULLIVAN / 01/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT MAYES / 01/10/2009 |
22/06/0922 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
24/06/0824 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
06/07/066 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
20/07/0520 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
05/07/045 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
08/07/038 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | SECRETARY RESIGNED |
05/02/015 February 2001 | NEW SECRETARY APPOINTED |
30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
30/01/0130 January 2001 | SECRETARY RESIGNED |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ |
20/07/0020 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE OLD KEEPHOUSE SENDMARSH ROAD SEND WOKING SURREY GU23 7DG |
15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
15/06/0015 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/05/00 |
21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
26/07/9926 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
25/06/9925 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
23/07/9823 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
26/06/9826 June 1998 | SECRETARY RESIGNED |
26/06/9826 June 1998 | DIRECTOR RESIGNED |
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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