DEACON CONSULTING LTD

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 APPLICATION FOR STRIKING-OFF

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWIN MARTIN BABER / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWIN MARTIN BABER / 29/11/2010

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA DAWBORNE

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18/01/1018 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD

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30/01/0930 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 17 BYRON COURT CLEWER HILL ROAD WINDSOR BERKSHIRE SL4 4PU

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21/12/0621 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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