- Company Overview for DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED (05749061)
- Filing history for DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED (05749061)
- People for DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED (05749061)
- More for DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED (05749061)
| 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) |
|---|---|---|---|
| 02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2015 | DS01 | Application to strike the company off the register | |
| 02 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 02 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 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 | AP04 | Appointment of Clyde Secretaries Limited as a secretary | |
| 16 Jan 2014 | TM02 | Termination of appointment of Valerie Vena as a secretary | |
| 20 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 23 May 2012 | TM02 | Termination of appointment of Valerie Vena as a secretary | |
| 23 May 2012 | TM02 | Termination of appointment of 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 | |
| 19 Dec 2011 | AA | Full accounts made up to 30 September 2011 | |
| 21 Apr 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 07 Apr 2011 | SH19 |
Statement of capital on 7 April 2011
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| 07 Apr 2011 | CAP-SS | Solvency statement dated 01/04/11 |