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D1 CONSULTING LIMITED

Company number 05827285

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2013 TM01 Termination of appointment of David Campbell Mcpherson as a director on 24 December 2012
16 Jan 2013 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 16 January 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 100
02 Aug 2011 CH03 Secretary's details changed for David Charles Pledger on 24 May 2011
02 Aug 2011 CH01 Director's details changed for David Charles Pledger on 24 May 2011
02 Aug 2011 CH01 Director's details changed for David Campbell Mcpherson on 24 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for David Charles Pledger on 19 August 2009
28 Jul 2010 CH01 Director's details changed for David Campbell Mcpherson on 19 August 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Aug 2009 363a Return made up to 24/05/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Sep 2008 363a Return made up to 24/05/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 30 May 2007