Advanced company searchLink opens in new window

D2C CONSULTING LTD.

Company number 05294187

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
24 Feb 2010 TM01 Termination of appointment of Andrea Maciga as a director
24 Feb 2010 TM01 Termination of appointment of Domenico Monaco as a director
23 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 1,033
23 Dec 2009 CH01 Director's details changed for Mr. Giancarlo Colombelli on 23 November 2009
23 Dec 2009 CH01 Director's details changed for Domenico Monaco on 23 November 2009
23 Dec 2009 CH01 Director's details changed for Mr. Andrea Maciga on 23 November 2009
23 Dec 2009 CH03 Secretary's details changed for Mr. Giancarlo Colombelli on 23 November 2009
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2008 363a Return made up to 23/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 88(2) Ad 01/04/08 gbp si 33@1=33 gbp ic 1000/1033
05 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 Feb 2008 363a Return made up to 23/11/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jan 2007 363s Return made up to 23/11/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 23/11/05; full list of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: hampton house high street east grinstead west sussex RH19 3AW
05 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
20 Dec 2004 88(2)R Ad 08/12/04--------- £ si 999@1=999 £ ic 1/1000
02 Dec 2004 288b Secretary resigned
23 Nov 2004 NEWINC Incorporation