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DERRICK ARDERN CONSULTANCY LIMITED

Company number 04561557

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP .02	View PDF Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP .02 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	SH06	Cancellation of shares. Statement of capital on 14 August 2012 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 14 August 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	SH02	Sub-division of shares on 31 May 2012	View PDF Sub-division of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 31/05/2012	View PDF Resolutions RES13 ‐ Sub divide shares 31/05/2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	CH01	Director's details changed for Derrick Ardern on 1 October 2009	View PDF Director's details changed for Derrick Ardern on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Ann Margaret Ardern on 1 October 2009	View PDF Director's details changed for Ann Margaret Ardern on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 98 walton street aylesbury buckinghamshire HP21 7QP	View PDF Registered office changed on 10/02/2009 from 98 walton street aylesbury buckinghamshire HP21 7QP - link opens in a new window - 1 page (1 page)
31 Oct 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
14 Nov 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)

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