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DALEN CONSULTANCY LTD

Company number 07623276

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2018 TM01 Termination of appointment of Timothy Adam Ward as a director on 2 September 2018
06 Oct 2018 AP01 Appointment of Mr Gareth Edward Kerr as a director on 1 September 2018
27 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Antony Steven Milsom as a director on 2 March 2018
26 Jun 2018 AP01 Appointment of Mr Timothy Adam Ward as a director on 2 March 2018
28 Mar 2018 PSC05 Change of details for Skansen Group Limited as a person with significant control on 28 March 2018
01 Dec 2017 TM01 Termination of appointment of Ian William Pigden-Bennett as a director on 30 November 2017
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
26 Apr 2017 AP01 Appointment of Mr Antony Steven Milsom as a director on 17 April 2017
26 Apr 2017 TM01 Termination of appointment of Peter Isak Zonabend as a director on 20 April 2017
26 Apr 2017 TM01 Termination of appointment of Hans Otto Thomas Lundqvist as a director on 24 April 2017
11 Apr 2017 TM01 Termination of appointment of Anna Seeley as a director on 6 April 2017
01 Mar 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017
26 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100