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J D G CONSULTANCY LIMITED

Company number 06047861

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 20
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Daniel Graham Gillespie on 10 January 2010
18 Nov 2009 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 18 November 2009
29 Jan 2009 363a Return made up to 10/01/09; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 207 lewisham high street london SE13 6LY
12 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
27 May 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
31 Jan 2008 363a Return made up to 10/01/08; full list of members
08 Nov 2007 MA Memorandum and Articles of Association
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 128(4) Notice of assignment of name or new name to shares
23 Oct 2007 88(2)R Ad 19/01/07--------- £ si 19@1=19 £ ic 1/20
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
10 Jan 2007 NEWINC Incorporation