DUNSTAN CONSULTANCY LTD

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Company Documents

DateDescription
09/09/149 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/147 May 2014 APPLICATION FOR STRIKING-OFF

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 SAIL ADDRESS CHANGED FROM:
WARD RANDALL LTD THE PARADE
LISKEARD
CORNWALL
PL14 6AF
UNITED KINGDOM

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05/08/135 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LEE WILLIAMS / 26/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN STUART WILLIAMS / 26/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN STUART WILLIAMS / 26/09/2012

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30/07/1230 July 2012 SAIL ADDRESS CREATED

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30/07/1230 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN STUART WILLIAMS / 25/05/2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM DUNSTAN LODGE ST MELLION SALTASH CORNWALL PL12 6RX U K

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LEE WILLIAMS / 21/06/2010

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29/06/1029 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM DUNSTAN LODGE, ST. MELLION SALTASH DEVON PL12 6RX

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03/07/083 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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