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DAVID MACKENZIE CONSULTANCY LIMITED

Company number 07387687

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
21 Mar 2011 AP03 Appointment of Mr Douglas John Crook as a secretary
04 Nov 2010 CH01 Director's details changed for David Mackenzie on 1 November 2010
25 Oct 2010 AP01 Appointment of David Mackenzie as a director
25 Oct 2010 TM01 Termination of appointment of Douglas Crook as a director
14 Oct 2010 SH10 Particulars of variation of rights attached to shares
14 Oct 2010 SH08 Change of share class name or designation
14 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 NEWINC Incorporation