DKM ASSET MANAGEMENT CONSULTATION LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 13/04/1513 April 2015 | COMPANY RESTORED ON 13/04/2015 |
| 13/04/1513 April 2015 | Annual return made up to 12 February 2014 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/04/1513 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | STRUCK OFF AND DISSOLVED |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 03/06/143 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | DISS40 (DISS40(SOAD)) |
| 09/07/139 July 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIEG / 01/06/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 72 NEW BOND STREET LONDON W1S 1RR |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 214 GOLDERS GREEN ROAD LONDON NW11 9AT |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED DKM MANAGEMENT CONSULTATION LTD CERTIFICATE ISSUED ON 14/12/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 71 BURNHAM TOWERS FELLOWS ROAD LONDON NW3 3JP |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: FORTH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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