- Company Overview for DEPANNEZ CONSULTING LIMITED (SC244265)
- Filing history for DEPANNEZ CONSULTING LIMITED (SC244265)
- People for DEPANNEZ CONSULTING LIMITED (SC244265)
- More for DEPANNEZ CONSULTING LIMITED (SC244265)
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) |
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19 Nov 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Mar 2010 | AR01 |
Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
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19 Mar 2010 | CH01 | Director's details changed for Lisa Boutineau on 19 March 2010 | |
13 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
14 Apr 2008 | 363s | Return made up to 14/02/08; no change of members | |
18 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
27 Mar 2007 | 363s | Return made up to 14/02/07; full list of members | |
22 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
13 Feb 2006 | 363s | Return made up to 14/02/06; full list of members | |
08 Dec 2005 | 288b | Director resigned | |
31 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
25 Apr 2005 | 288a | New director appointed | |
12 Apr 2005 | RESOLUTIONS |
Resolutions
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18 Feb 2005 | 363s | Return made up to 14/02/05; full list of members | |
27 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
14 Jun 2004 | 288a | New secretary appointed | |
14 Jun 2004 | 288b | Director resigned | |
14 Jun 2004 | 288b | Secretary resigned | |
01 Mar 2004 | 363s | Return made up to 20/02/04; full list of members | |
01 Mar 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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16 Oct 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
12 Mar 2003 | 225 | Accounting reference date shortened from 29/02/04 to 31/12/03 | |
12 Mar 2003 | 88(2)R | Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100 | |
21 Feb 2003 | 288b | Secretary resigned |