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D & S MEDICAL CONSULTANTS LIMITED

Company number 08516122

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2019 DS01 Application to strike the company off the register
16 Nov 2018 AA Micro company accounts made up to 31 August 2018
10 Sep 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 August 2018
05 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 31 May 2017
14 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
20 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200
26 May 2015 AD01 Registered office address changed from No 1. Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 26 May 2015
07 Oct 2014 AP01 Appointment of Susan Boyce as a director on 1 May 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 200
19 May 2014 CH01 Director's details changed for Mr David Fitzmaurice on 1 May 2014
09 May 2013 CERTNM Company name changed dns medical consultants LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
08 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 200
08 May 2013 AP01 Appointment of Mr David Fitzmaurice as a director
03 May 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
03 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted