DAVID S ROONEY CONSULTING LIMITED

Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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11/08/2311 August 2023 Application to strike the company off the register

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07/08/237 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Current accounting period shortened from 2023-09-30 to 2023-06-30

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM ORCHARD HOUSE PARK LANE REIGATE RH2 8JX ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/03/1927 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 REG PSC

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27/03/1927 March 2019 SAIL ADDRESS CREATED

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26/03/1926 March 2019 CURRSHO FROM 30/11/2019 TO 30/09/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM MIMOSA HOUSE 54A FOLDERS LANE BURGESS HILL WEST SUSSEX RH15 0DX UNITED KINGDOM

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22/03/1922 March 2019 SECRETARY APPOINTED MR CHARLES RODERICK SPENCER FOWLER

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06/03/196 March 2019 COMPANY NAME CHANGED DAVID S ROONEY (UK) CONSULTING LIMITED CERTIFICATE ISSUED ON 06/03/19

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30/01/1930 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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