DETICA CONSULTING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O DETICA GROUP PLC CHANCELLOR COURT 40 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7YP |
| 22/09/1422 September 2014 | DECLARATION OF SOLVENCY |
| 22/09/1422 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/09/1422 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 08/10/138 October 2013 | DIRECTOR APPOINTED NEIL STEPHEN MEDLEY |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1122 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1122 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/106 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CHRISTOPHER COKER |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR KEVIN WILSON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | AUDITOR'S RESIGNATION |
| 25/02/0925 February 2009 | AUDITOR'S RESIGNATION |
| 03/02/093 February 2009 | SECRETARY APPOINTED DAVID STANLEY PARKES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED IAN MCLAREN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK |
| 09/12/089 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | COMPANY NAME CHANGED EVOLUTION CONSULTING GROUP LIMIT ED CERTIFICATE ISSUED ON 06/04/06 |
| 30/01/0630 January 2006 | � IC 358746/330821 21/12/05 � SR 27925@1=27925 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 15/01/0615 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0521 December 2005 | SHA OPTION SCHEM APPRVD 21/12/05 |
| 21/12/0521 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/0521 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 30/08/0230 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | � SR 27925@1 05/12/01 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 F W STEPHENS & CO 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 80-83 LONG LANE LONDON EC1A 9ET |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/9817 August 1998 | AUDITORS' REPORT |
| 17/08/9817 August 1998 | AUDITORS' STATEMENT |
| 17/08/9817 August 1998 | BALANCE SHEET |
| 17/08/9817 August 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/9817 August 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/9817 August 1998 | ALTER MEM AND ARTS 25/06/98 |
| 17/08/9817 August 1998 | REREGISTRATION PRI-PLC 25/06/98 |
| 17/08/9817 August 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/987 July 1998 | � NC 1000/5000000 25/06/98 |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: G OFFICE CHANGED 02/10/96 29 WEST HILL WAY TOTTERIDGE N20 8QX |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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