DALEN CONSULTANCY LTD

Company number 07623276

Date	Type	Description	View / Download
27 Aug 2015	CERTNM	Company name changed dalen strategies LTD\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
31 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
31 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
31 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
31 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
13 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(4 pages)
12 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of David John Cooke as a secretary on 25 September 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 19 August 2014	(2 pages)
13 Aug 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
10 Jun 2014	CH01	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Ian William Pigden-Bennett on 6 June 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr. Peter Isak Zonabend on 6 June 2014	(2 pages)
06 Jun 2014	CH03	Secretary's details changed for Mr David John Cooke on 6 June 2014	(1 page)
06 Jun 2014	AD01	Registered office address changed from C/O Dalen Strategies Ltd Aldermary House 10-15 Queen Street London EC4N 1TX on 6 June 2014	(1 page)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(6 pages)
28 Apr 2014	AP03	Appointment of Mr David John Cooke as a secretary	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Leonard Seelig as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Jason Plent as a director	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)