DALMENY CONSULTANCY LIMITED

Company number 06667928

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2014	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 3 March 2014	(1 page)
10 Oct 2013	AP01	Appointment of Mr Jean-Bernard Paya as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Laurene Marvillet as a director	(1 page)
15 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 1	(3 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
24 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 29 November 2011	(1 page)
20 Jul 2011	AP01	Appointment of Miss Laurene Marie Marvillet as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Catherine Merignac as a director	(1 page)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
08 Jun 2011	AP01	Appointment of Mrs Catherine Annie Merignac as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Laurene Marvillet as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
18 May 2011	AP01	Appointment of Miss Laurene Marie Marvillet as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Impex Partners Ltd as a director	(1 page)
16 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Mar 2011	AD01	Registered office address changed from 4a Arundel Court 48 Churton Street London SW1V 2LS on 17 March 2011	(1 page)
11 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
16 Jul 2010	AD01	Registered office address changed from Golden Cross House Office 405 8 Duncannon Street London WC2N 4JF on 16 July 2010	(1 page)
16 Jul 2010	AP02	Appointment of Impex Partners Ltd as a director	(2 pages)
24 May 2010	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 24 May 2010	(2 pages)