DIESEL UPS CONSULTANCY LIMITED


Registered number: 04705558
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Name: DIESEL UPS CONSULTANCY LIMITED
DIESEL UPS CONSULTANCY LTD
Address: SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Incorporation Date: 2003-03-20

Company status: Dissolved


Company Documents

date name form type
2021-05-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-06 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES CS01
2021-04-21 30/04/20 TOTAL EXEMPTION FULL AA
2021-05-13 APPLICATION FOR STRIKING-OFF DS01
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-23 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES CS01
2020-01-29 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-02-02 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2016-01-28 01/01/16 FULL LIST AR01
2015-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 AA
2015-01-22 01/01/15 FULL LIST AR01
2014-01-07 FIRST GAZETTE GAZ1
2014-01-06 01/01/14 FULL LIST AR01
2014-01-08 DISS40 (DISS40(SOAD)) DISS40
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-04-30 FIRST GAZETTE GAZ1
2013-01-08 01/01/13 FULL LIST AR01
2012-02-16 01/01/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-19 30/04/10 TOTAL EXEMPTION SMALL AA
2011-03-07 01/01/11 FULL LIST AR01
2010-01-26 01/01/10 FULL LIST AR01
2009-06-24 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-18 30/04/08 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS 363a
2008-05-30 30/04/07 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-29 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS 363a
2006-01-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-01 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS 363a
2006-01-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-01 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:C/O DENNIS & TURNBULL, SWATTONBARN, BADBURYSWINDONWILTSHIRE SN4 0EU 287
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-01-13 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS 363s
2004-03-30 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2003-04-24 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 225
2003-04-24 AD 20/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-03 NEW DIRECTOR APPOINTED 288a
2003-04-03 NEW SECRETARY APPOINTED 288a
2003-04-03 DIRECTOR RESIGNED 288b
2003-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-03 SECRETARY RESIGNED 288b
2003-04-03 MEMORANDUM OF ASSOCIATION MEM/ARTS

Last update: 2021-11-05 11:12:25