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D & M CONSULTANCY SERVICES LIMITED

Company number 06834900

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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)
19 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
21 Sep 2010 4.20 Statement of affairs with form 4.19
21 Sep 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
29 Mar 2010 AD01 Registered office address changed from Freemans Solar House 282 Chase Road London N14 6NZ on 29 March 2010
27 Mar 2010 CH01 Director's details changed for Mrs Donna Sarah Menelaou on 2 October 2009
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2009 288a Director appointed donna sarah menelaou
10 Mar 2009 288a Secretary appointed melissa menelaou
10 Mar 2009 287 Registered office changed on 10/03/2009 from c/o freemans partnership LLP solar house 282 chase road london N14 6NZ
05 Mar 2009 287 Registered office changed on 05/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
05 Mar 2009 288b Appointment Terminated Director graham cowan
05 Mar 2009 288b Appointment Terminated Secretary qa registrars LIMITED
03 Mar 2009 NEWINC Incorporation