DAY PROJECT MANAGEMENT LIMITED

Company number 06397327

Date	Type	Description	View / Download
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Jan 2016	AD01	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to Acre House 11-15 William Road London NW1 3ER on 27 January 2016	(2 pages)
21 Jan 2016	4.70	Declaration of solvency	(3 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
26 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200	(6 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200	(6 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 200	(6 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 October 2012 GBP 200	(4 pages)
19 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2013	SH08	Change of share class name or designation	(2 pages)
19 Sep 2013	CC04	Statement of company's objects	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
19 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
27 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)

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