DELUXE CONSULTANCY LTD

Company Documents

DateDescription
04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/07/1517 July 2015 VOLUNTARY STRIKE OFF SUSPENDED

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07/02/157 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/12/142 December 2014 VOLUNTARY STRIKE OFF SUSPENDED

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 Annual return made up to 17 January 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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25/02/1425 February 2014 VOLUNTARY STRIKE OFF SUSPENDED

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18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/11/138 November 2013 Annual return made up to 17 January 2013 with full list of shareholders

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21/06/1321 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 APPLICATION FOR STRIKING-OFF

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BELL

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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26/01/1226 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/01/1119 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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25/02/0925 February 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/06/0813 June 2008 DIRECTOR APPOINTED MR MARK MITCHELL

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
11 1ST FLOOR BURFORD BUSINESS CENTRE
11 BURFORD ROAD STRATFORD
LONDON
E15 2ST
UK

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04/06/084 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK MITCHELL / 04/06/2008

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31/03/0831 March 2008 COMPANY NAME CHANGED UNIVERSAL PLACEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 04/04/08

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
10 CROMWELL PLACE
SOUTH KENSINGTON
LONDON
SW7 2JN

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 STRIKE-OFF ACTION DISCONTINUED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 FIRST GAZETTE

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02/02/072 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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