DE MALET CONSULTING LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/118 November 2011 APPLICATION FOR STRIKING-OFF

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24/06/1124 June 2011 31/03/11 TOTAL EXEMPTION FULL

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12/06/1112 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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21/10/1021 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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24/05/1024 May 2010 30/09/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY CARRINGTON CORPORATE SERVICES LTD

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11/06/0911 June 2009 30/09/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 39 MAULEVERER ROAD LONDON SW2 5DR

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/12/0528 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: G OFFICE CHANGED 21/06/05 31 BEAUFORT COURT 49 LILLIE ROAD LONDON SW6 1UA

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 4 ST PAULS MEWS CAMDEN TOWN LONDON NW1 9TZ

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: G OFFICE CHANGED 01/10/04 16 ST JOHN STREET LONDON EC1M 4NT

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0421 September 2004 Incorporation

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