- Company Overview for D2C CONSULTING LTD. (05294187)
- Filing history for D2C CONSULTING LTD. (05294187)
- People for D2C CONSULTING LTD. (05294187)
- More for D2C CONSULTING LTD. (05294187)
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) |
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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
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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
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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 |