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DEALLUS CONSULTING LIMITED

Company number 05253532

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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)
28 Dec 2012 CERTNM Company name changed deallus LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
28 Dec 2012 CONNOT Change of name notice
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from C/O Vants 55 Station Road Beaconsfields Bucks HP9 1QL on 2 May 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Dr Jonas Pedersen on 6 June 2010
06 Oct 2011 CH01 Director's details changed for Richard Withers on 3 March 2010
06 Oct 2011 CH01 Director's details changed for Sarah Withers on 3 March 2010
06 Oct 2011 CH03 Secretary's details changed for Sarah Withers on 3 March 2010
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 07/10/08; full list of members
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2008 287 Registered office changed on 11/08/2008 from james house mere park dedmere road marlow buckinghamshire SL7 1FJ
09 May 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363s Return made up to 07/10/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
29 May 2007 MEM/ARTS Memorandum and Articles of Association
29 May 2007 88(2)R Ad 30/03/07--------- £ si 100@1=100 £ ic 100/200
29 May 2007 123 Nc inc already adjusted 30/03/07