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DERIVATIVE CONSULTANCY (UK) LIMITED

Company number 05555316

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
21 Aug 2018 AA Micro company accounts made up to 30 September 2017
26 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 5 September 2012
04 Sep 2012 CH01 Director's details changed for Angela Smith on 4 September 2012
20 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Dec 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010