- Company Overview for THE DERIVATIVES CONSULTING GROUP LIMITED (04919683)
- Filing history for THE DERIVATIVES CONSULTING GROUP LIMITED (04919683)
- People for THE DERIVATIVES CONSULTING GROUP LIMITED (04919683)
- Charges for THE DERIVATIVES CONSULTING GROUP LIMITED (04919683)
- More for THE DERIVATIVES CONSULTING GROUP LIMITED (04919683)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2015 | DS01 | Application to strike the company off the register | |
02 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
|
|
02 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
27 Mar 2014 | CH01 | Director's details changed for Matthew Sevier Forsyth on 27 March 2014 | |
21 Mar 2014 | CH01 | Director's details changed for Harry Buford Register on 19 March 2014 | |
16 Jan 2014 | AP04 | Appointment of Clyde Secretaries Limited as a secretary | |
16 Jan 2014 | TM02 | Termination of appointment of Valerie Vena as a secretary | |
19 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
|
|
20 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
23 May 2012 | TM02 | Termination of appointment of Valerie Vena as a secretary | |
23 May 2012 | AP03 | Appointment of Valerie Vena as a secretary | |
23 May 2012 | TM02 | Termination of appointment of Sophie Dixon as a secretary | |
05 Apr 2012 | AP03 | Appointment of Sophie Murray Dixon as a secretary | |
19 Dec 2011 | AA | Full accounts made up to 30 September 2011 | |
17 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
21 Apr 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
07 Apr 2011 | SH19 |
Statement of capital on 7 April 2011
|
|
07 Apr 2011 | CAP-SS | Solvency statement dated 01/04/11 | |
04 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
17 Nov 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders |