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DEPANNEZ CONSULTING LIMITED

Company number SC244265

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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