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DEEP SOUTH CONSULTANCY LTD

Company number 06847417

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 TM01 Termination of appointment of Lambda Directors Limited as a director on 29 April 2013
29 May 2013 TM01 Termination of appointment of Nira Amar as a director on 29 April 2013
29 May 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 29 April 2013
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 100
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2009 TM01 Termination of appointment of Miriam Lewis as a director
30 Dec 2009 AP01 Appointment of Ms Nira Amar as a director
30 Dec 2009 TM01 Termination of appointment of Buckingham Directors Limited as a director
30 Dec 2009 AP02 Appointment of Lambda Directors Limited as a director
30 Dec 2009 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
04 Dec 2009 SH10 Particulars of variation of rights attached to shares
11 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2009 AA Accounts made up to 30 June 2009
07 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 30/06/2009
16 Mar 2009 NEWINC Incorporation