DNB CONSULTING LIMITED

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Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1314 June 2013 APPLICATION FOR STRIKING-OFF

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
C/O ACCOUNTABLY LTD
1ST FLOOR UNIT 12 COMPASS POINT
ENSIGN WAY HAMBLE
SOUTHAMPTON
SO31 4RF
UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKE CURRIE / 14/02/2012

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE CURRIE / 09/02/2012

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKE CURRIE / 09/02/2012

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10/02/1210 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE CURRIE / 09/02/2012

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
33 LUCCOMBE ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 7RJ

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKE CURRIE / 09/02/2012

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE CURRIE / 09/02/2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKE CURRIE / 20/04/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/09/0720 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
135 OAKWOOD DRIVE
SOUTHAMPTON SO16 8EL

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/09/0220 September 2002 Incorporation

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