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D7D CONSULTING LTD

Company number 09172709

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2019 DS01 Application to strike the company off the register
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
09 Feb 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Grosvenor Street Mayfair London W1K 4QG on 9 February 2018
28 Jun 2017 CH01 Director's details changed for Mr Donatello Pirlo on 28 June 2017
26 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
26 Jun 2017 PSC01 Notification of Matteo Broggi as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Dounia Ettaib as a person with significant control on 6 April 2016
21 Jun 2017 AD02 Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Oct 2016 AP01 Appointment of Mr Danilo Oreste Broggi as a director on 17 October 2016
07 Jul 2016 AP01 Appointment of Mr Donatello Pirlo as a director on 7 July 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
17 May 2016 AA Total exemption full accounts made up to 31 August 2015
04 Apr 2016 AD03 Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW
04 Apr 2016 AD02 Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW
12 Feb 2016 TM01 Termination of appointment of Michael Brian Price as a director on 9 February 2016
10 Feb 2016 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2016
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted