NICK DONOVAN CONSULTANCY LIMITED

Company number 06798292

Date	Type	Description	View / Download
08 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
14 Feb 2013	AD01	Registered office address changed from 11 st. Margarets Crescent Putney London SW15 6HL United Kingdom on 14 February 2013	(2 pages)
12 Feb 2013	4.20	Statement of affairs with form 4.19	(5 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-05	(1 page)
15 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2013	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 100	(3 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
09 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(1 page)
17 May 2010	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 17 May 2010	(1 page)
19 Apr 2010	CERTNM	Company name changed the clock bar LIMITED\certificate issued on 19/04/10 CONNOT ‐ Change of name notice	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-01-22	(1 page)
12 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH01	Director's details changed for Nick Donovan on 22 January 2010	(2 pages)
12 Mar 2010	AP01	Appointment of Nick Donovan as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Jarek Wiarzbicki as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Rafal Skalski as a director	(1 page)
12 Mar 2010	TM02	Termination of appointment of Rafal Skalski as a secretary	(1 page)
22 Jan 2009	NEWINC	Incorporation	(6 pages)