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D6 CONSULT LIMITED

Company number 06619759

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 100
29 Oct 2010 CH01 Director's details changed for Mr Duncan Graham on 1 October 2009
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 13/06/09; full list of members
09 Jul 2009 288b Appointment Terminated Secretary charles fowler
22 Jun 2009 288a Secretary appointed carl smith
22 May 2009 88(2) Ad 13/06/08 gbp si 99@1=99 gbp ic 100/199
22 May 2009 288c Director's Change of Particulars / duncan graham / 01/09/2008 / HouseName/Number was: 7, now: the old dairy; Street was: mallow croft, now: sacombe park; Area was: , now: sacombe; Post Town was: bedworth, now: ware; Region was: warwickshire, now: hertfordshire; Post Code was: CV12 0GS, now: SG12 0JB
22 May 2009 287 Registered office changed on 22/05/2009 from orchard house park lane reigate surrey RH2 8JX
11 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
04 Jul 2008 288c Director's Change of Particulars / duncan graham / 01/07/2008 / Title was: mr, now: ; HouseName/Number was: the old dairy, now: 7; Street was: sacombe park, now: mallow croft; Area was: sacombe, now: ; Post Town was: nr ware, now: bedworth; Region was: hertfordshire, now: warwickshire; Post Code was: SG12 0JB, now: CV12 0GS
26 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2008 NEWINC Incorporation