DALEN CONSULTANCY LTD

Company number 07623276

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2018	TM01	Termination of appointment of Timothy Adam Ward as a director on 2 September 2018	(1 page)
06 Oct 2018	AP01	Appointment of Mr Gareth Edward Kerr as a director on 1 September 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Antony Steven Milsom as a director on 2 March 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Timothy Adam Ward as a director on 2 March 2018	(2 pages)
28 Mar 2018	PSC05	Change of details for Skansen Group Limited as a person with significant control on 28 March 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Ian William Pigden-Bennett as a director on 30 November 2017	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(20 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
15 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
26 Apr 2017	AP01	Appointment of Mr Antony Steven Milsom as a director on 17 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Peter Isak Zonabend as a director on 20 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Hans Otto Thomas Lundqvist as a director on 24 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Anna Seeley as a director on 6 April 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017	(1 page)
26 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
26 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(4 pages)