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DILLON CONSULTING LTD

Company number 05538676

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
30 Apr 2012 AP01 Appointment of Marina Araujo Dillon as a director on 27 April 2012
30 Apr 2012 TM01 Termination of appointment of Brian Dillon as a director on 19 January 2012
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 100
07 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Brian Dillon on 27 July 2010
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
04 Aug 2009 363a Return made up to 27/07/09; full list of members
15 Jun 2009 AA Accounts made up to 31 August 2008
01 Dec 2008 288b Appointment Terminated Secretary patricia lafargue
31 Jul 2008 363a Return made up to 27/07/08; full list of members
31 Jul 2008 288c Director's Change of Particulars / brian dillon / 27/07/2008 / Nationality was: us, now: united states; HouseName/Number was: , now: 1305; Street was: 3235 roswell road, now: peachtree view; Area was: unit 416, now: ; Post Code was: 30305, now: 30319
20 Jun 2008 AA Accounts made up to 31 August 2007
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 363a Return made up to 27/07/07; full list of members
15 Aug 2007 AA Accounts made up to 31 August 2006
08 Jan 2007 287 Registered office changed on 08/01/07 from: 1 bodiham house, davigdor road hove east sussex BN3 1WQ
11 Oct 2006 287 Registered office changed on 11/10/06 from: unit 16 91 western road brighton east sussex BN1 2NW
27 Jul 2006 363a Return made up to 27/07/06; full list of members
03 Jan 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed