THE DRAVEN CONSULTANCY LIMITED

Company Documents

DateDescription
26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 10 SHEDFIELD HOUSE DAIRY SANDY LANE SHEDFIELD SOUTHAMPTON SO32 2HQ UNITED KINGDOM

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15/03/1215 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009194

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15/03/1215 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/03/1215 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 35 TREEVE LANE, CONNOR DOWNS HAYLE CORNWALL TR27 5DQ

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06/10/116 October 2011 Annual return made up to 18 June 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/06/1124 June 2011 Annual return made up to 18 June 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HOOK / 01/06/2010

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19/08/0919 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/01/0914 January 2009 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 NC INC ALREADY ADJUSTED 24/10/08

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14/11/0814 November 2008 GBP NC 100/102 24/10/2008

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07/11/087 November 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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07/11/087 November 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/11/0719 November 2007 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/07/057 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/05

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/11/0415 November 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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12/07/0412 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 Incorporation

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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