London
WC2N 4HN
Secretary Name | Gordon Dadds Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2010(same day as company formation) |
Correspondence Address | 6 Agar Street London WC2N 4HN |
Registered Address | C/O Gordon Dadds 6 Agar Street London WC2N 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Thomas Vincent Ackerly 100.00% Ordinary |
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Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
27 November 2014 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
27 November 2014 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 (1 page) |
27 November 2014 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
27 November 2014 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 (1 page) |
27 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 June 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page) |
13 June 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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20 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page) |
8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Company name changed strategic management consulting LTD\certificate issued on 26/08/11
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26 August 2011 | Company name changed strategic management consulting LTD\certificate issued on 26/08/11
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26 August 2011 | Change of name notice (2 pages) |
26 August 2011 | Change of name notice (2 pages) |
11 November 2010 | Director's details changed for Thomas Vincent Ackerly on 27 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Thomas Vincent Ackerly on 27 October 2010 (2 pages) |
9 November 2010 | Appointment of Dlc Company Services Limited as a secretary (2 pages) |
9 November 2010 | Appointment of Dlc Company Services Limited as a secretary (2 pages) |
27 October 2010 | Incorporation
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27 October 2010 | Incorporation
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