DERBYHAVEN CONSULTANCY SERVICES LIMITED

Company number 06267987

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(4 pages)
05 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 150	(5 pages)
06 Jun 2011	CH03	Secretary's details changed for Nadine Francoise Marie Charnock on 31 May 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Nigel Charnock on 31 May 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Nadine Francoise Marie Charnock on 31 May 2011	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
25 Jun 2010	AD01	Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 25 June 2010	(1 page)
24 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
25 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
20 Aug 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
06 Aug 2008	88(2)	Ad 01/05/08 gbp si 50@1=50 gbp ic 100/150	(1 page)
06 Aug 2008	123	Gbp nc 100/1000 01/05/08	(2 pages)
06 Aug 2008	288c	Director's Change of Particulars / nigel charnock / 11/12/2007 / HouseName/Number was: , now: 80; Street was: 16 scizdons climb, now: pullman lane; Post Code was: GU7 1NL, now: GU7 1YB; Country was: , now: united kingdom	(1 page)
13 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
11 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: 16, scizdons climb godalming surrey GU7 1NL	(1 page)
04 Jun 2007	NEWINC	Incorporation	(14 pages)