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JD CONSULTING UK LIMITED

Company number 05559485

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
18 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 July 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2.24
20 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Matthew Barney as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 09/09/09; full list of members
22 Sep 2009 288c Director's Change of Particulars / matthew barney / 14/08/2009 / HouseName/Number was: bowstones, now: 30; Street was: berry lane, now: pasture lane; Area was: scurlage, reynoldston, now: sutton bonington; Post Town was: swansea, now: loughborough; Region was: , now: leicestershire; Post Code was: SA3 1BJ, now: LE12 5PQ
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 09/09/08; full list of members
10 Sep 2008 288a Director appointed mr james alexander philip dickens
22 May 2008 88(2) Ad 05/04/08 gbp si 2@0.01=0.02 gbp ic 2.22/2.24
13 May 2008 88(2) Ad 05/04/08-05/04/08 gbp si 22@0.01=0.22 gbp ic 2/2.22
13 May 2008 288a Director appointed matthew david barney
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363a Return made up to 09/09/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006