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DERIVATIVES CONSULTING (UK) LIMITED

Company number 05749060

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
02 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
02 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
27 Mar 2014 CH01 Director's details changed for Matthew Sevier Forsyth on 27 March 2014
21 Mar 2014 CH01 Director's details changed for Harry Buford Register on 19 March 2014
16 Jan 2014 TM02 Termination of appointment of Valerie Vena as a secretary
16 Jan 2014 AP04 Appointment of Clyde Secretaries Limited as a secretary
20 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 March 2012
23 May 2012 TM02 Termination of appointment of Valerie Vena as a secretary
23 May 2012 AP03 Appointment of Valerie Vena as a secretary
23 May 2012 TM02 Termination of appointment of Sophie Dixon as a secretary
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Apr 2012 AP03 Appointment of Sophie Murray Dixon as a secretary
05 Apr 2012 CH03 Secretary's details changed for Valerie Vena on 1 December 2011
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Matthew Sevier Forsyth on 1 October 2009