DELUXE CONSULTING LTD

Company number 08225068

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
12 Mar 2018	AD01	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 52 Derby Court Derby Street Newcastle NE4 5DB on 12 March 2018	(1 page)
10 Mar 2018	AP01	Appointment of Ligia Patricia Spencer Nascimento as a director on 10 March 2018	(2 pages)
10 Mar 2018	PSC01	Notification of Ligia Patricia Spencer Nascimento as a person with significant control on 10 March 2018	(2 pages)
10 Mar 2018	TM01	Termination of appointment of Hugo Winkler as a director on 10 March 2018	(1 page)
10 Mar 2018	TM02	Termination of appointment of Worldwide Secretaries Ltd as a secretary on 10 March 2018	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	(3 pages)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
19 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(4 pages)
28 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2014	AD01	Registered office address changed from 196 High Road London N22 8HH to Suite 29 58 Acacia Road London NW8 6AG on 20 September 2014	(1 page)
01 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(4 pages)
05 Aug 2013	AP01	Appointment of Hugo Winkler as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Rholen Camomot as a director	(1 page)