DEALLUS CONSULTING LIMITED

Company number 05253532

Date	Type	Description	View / Download
26 Jul 2016	AP01	Appointment of Mr Christoph Bohmer as a director on 22 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Benoit Varichon as a director on 22 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Jonas Pedersen as a director on 22 July 2016	(2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,000,200	(3 pages)
31 Mar 2016	TM01	Termination of appointment of Richard John Withers as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Jonas Pedersen as a director on 31 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 200	(6 pages)
17 Feb 2016	TM01	Termination of appointment of Sarah Withers as a director on 17 February 2015	(1 page)
17 Feb 2016	AP01	Appointment of Mr Simon John Keeble as a director on 17 February 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Zoran Stepanovic as a secretary on 17 February 2016	(1 page)
12 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2015	AP01	Appointment of Claudio D'ambrosio as a director on 26 March 2015	(3 pages)
17 Apr 2015	AP03	Appointment of Zoran Stepanovic as a secretary on 26 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Sarah Withers as a secretary on 26 March 2015	(2 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
07 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
06 Jan 2014	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 January 2014	(2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of regstered office address 19/12/2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200	(6 pages)
18 Nov 2013	CH01	Director's details changed for Dr Jonas Pedersen on 1 October 2009	(2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)

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