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DVL SMITH CONSULTING LIMITED

Company number 05989111

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 AP01 Appointment of Nigel Gregory Long as a director
12 Apr 2010 TM01 Termination of appointment of Matthew Bailey as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/debenture 04/11/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 CC04 Statement of company's objects
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 AA Full accounts made up to 30 June 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
24 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 06/11/08; full list of members
11 Nov 2008 288b Appointment Terminated Director derek leddie
29 Oct 2008 288b Appointment Terminated Director john marinopoulos
29 Oct 2008 288b Appointment Terminated Director david smith
29 Oct 2008 288b Appointment Terminated Secretary josephine smith
29 Oct 2008 288a Secretary appointed clare battellino
09 Sep 2008 287 Registered office changed on 09/09/2008 from 420 cranbrook road, gants hill ilford essex IG2 6HT
09 Apr 2008 288b Appointment Terminated Director anthony rowlinson
10 Mar 2008 AA Accounts for a small company made up to 30 June 2007
16 Jan 2008 288a New director appointed
27 Nov 2007 363a Return made up to 06/11/07; full list of members
10 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
18 May 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07