DELAUD CONSULTATIVE SERVICES LIMITED

Company Documents

DateDescription
14/12/1214 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/1224 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1211 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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03/02/123 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1219 January 2012 APPLICATION FOR STRIKING-OFF

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALLACE DELMEGE ORR / 01/08/2010

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05/08/105 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY AUDREY ORR

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
C/O BDO STOY HAYWARD LLP
4 ATLANTIC QUAY, 70 YORK STREET
GLASGOW
LANARKSHIRE
G2 8JX

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14/08/0814 August 2008 LOCATION OF DEBENTURE REGISTER

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14/08/0814 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
64 DALBLAIR ROAD
AYR
AYRSHIRE KA7 1UH

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31/08/0731 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
64 DALBLAIR ROAD
AYR
KA7 1UH

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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