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Company Documents

DateDescription
16/11/1016 November 2010 STRUCK OFF AND DISSOLVED

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03/08/103 August 2010 FIRST GAZETTE

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27/01/1027 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/12/0922 December 2009 FIRST GAZETTE

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06/01/096 January 2009 DISS40 (DISS40(SOAD))

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 November 2006

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21/10/0821 October 2008 First Gazette

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28/03/0728 March 2007 COMPANY NAME CHANGED D & N CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/03/07; RESOLUTION PASSED ON 13/03/07

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04/01/074 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/01/063 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/02/0410 February 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0229 November 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/03/0021 March 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/03/989 March 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 SECRETARY'S PARTICULARS CHANGED

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09/03/989 March 1998 DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 2 LEA FARM GROVE KIRKSTALL LEEDS L55 3QJ

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09/03/989 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/01/9713 January 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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13/01/9713 January 1997 S366A DISP HOLDING AGM 03/12/96 S252 DISP LAYING ACC 03/12/96 S386 DISP APP AUDS 03/12/96

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22/12/9522 December 1995 NEW SECRETARY APPOINTED

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22/12/9522 December 1995

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18/12/9518 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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18/12/9518 December 1995 NEW DIRECTOR APPOINTED

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18/12/9518 December 1995

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13/12/9513 December 1995 SECRETARY RESIGNED

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13/12/9513 December 1995

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13/12/9513 December 1995 DIRECTOR RESIGNED

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13/12/9513 December 1995 REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 2 LEA FARM GROVE KIRKSTALL LEEDS LS5 3QT

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13/12/9513 December 1995

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04/12/954 December 1995 Incorporation

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04/12/954 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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