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DAYZ CONSULTING LIMITED

Company number 07083424

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
06 Feb 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
09 Jan 2013 CH01 Director's details changed for Ms Alana Day on 16 January 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 14 October 2010
14 Oct 2010 AP04 Appointment of Blg Registrars Limited as a secretary
17 Sep 2010 TM02 Termination of appointment of Astrid Forster as a secretary
23 Dec 2009 AP01 Appointment of Ms Alana Day as a director
23 Dec 2009 TM01 Termination of appointment of Elizabeth Logan as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 100
13 Dec 2009 CERTNM Company name changed ample film & video LIMITED\certificate issued on 13/12/09
  • CONNOT ‐ Change of name notice
13 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
23 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
23 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)