DAYNINE CONSULTING, LTD.

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Company Documents

DateDescription
28/08/1928 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/05/1928 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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31/10/1831 October 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1

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11/10/1711 October 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND

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22/09/1722 September 2017 SPECIAL RESOLUTION TO WIND UP

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22/09/1722 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1718 July 2017 DIRECTOR APPOINTED DANIEL KENNETH BURTON

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAMPBELL

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03/01/173 January 2017 DIRECTOR APPOINTED DEBORAH CAMPBELL

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM

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29/11/1629 November 2016 DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE

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29/11/1629 November 2016 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAMOS

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HARLESS

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HARLESS

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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10/11/1610 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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27/09/1627 September 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/12/1410 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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02/10/142 October 2014 31/12/13 STATEMENT OF CAPITAL GBP 583742

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04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/11/1322 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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07/11/127 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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