DOWNLY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1021 April 2010 | APPLICATION FOR STRIKING-OFF |
| 04/03/104 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/03/0323 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 38 WIGMORE STREET LONDON |
| 04/03/024 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/03/016 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: G OFFICE CHANGED 12/01/01 38 WIGMORE STREET LONDON W1H 0BX |
| 12/01/0112 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 66 WIGMORE STREET LONDON W1H 0HQ |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: G OFFICE CHANGED 17/08/99 6 BABMAES STREET LONDON SW1Y 6HD |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED WOODCOCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/03/962 March 1996 | ADOPT MEM AND ARTS 21/12/95 |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9521 December 1995 | Incorporation |
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