DAYNINE CONSULTING, LTD.

Company number 08279646

Date	Type	Description	View / Download
28 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
31 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(15 pages)
11 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2017	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 26 September 2017	(2 pages)
22 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	(1 page)
18 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Deborah Campbell as a director on 16 June 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
03 Jan 2017	AP01	Appointment of Deborah Campbell as a director on 13 December 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 30 Fenchurch Street London EC3M 3BD on 29 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Timothy Ramos as a director on 10 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of John Harless as a director on 10 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of John Harless as a director on 10 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 10 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Andrew Christopher Haire as a director on 10 November 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 November 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
10 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 583,742	(5 pages)