DELOITTE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/166 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1613 June 2016 | APPLICATION FOR STRIKING-OFF |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN BUNTING |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 27/07/1527 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/08/146 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/07/1331 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 23/07/1223 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 04/08/114 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/08/1027 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED DELOITTE & TOUCHE (NO. 1) LIMITE D CERTIFICATE ISSUED ON 02/10/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/01/0310 January 2003 | COMPANY NAME CHANGED DELOITTE & TOUCHE LIMITED CERTIFICATE ISSUED ON 10/01/03 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 15/04/00 TO 31/05/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/98 |
| 21/01/9921 January 1999 | S366A DISP HOLDING AGM 24/09/98 |
| 21/01/9921 January 1999 | RE AUD REMUNERATION 24/09/98 |
| 04/01/994 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/04 |
| 16/08/9316 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED STAMEREED LIMITED CERTIFICATE ISSUED ON 24/07/89 |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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