| Name: |
DERIVATIVE CONSULTANCY (UK) LIMITED
DERIVATIVE CONSULTANCY (UK) LTD |
| Address: | UNIT 4 VISTA PLACE, COY POND BUSINESS PRK INGWORTH ROAD, POOLE, DORSET, BH12 1JY |
| Incorporation Date: | 2005-09-06 |
| date | name | form type |
| 2020-02-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-10-01 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | CS01 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2018-08-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-09-11 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | CS01 |
| 2018-06-26 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | AA01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | CS01 |
| 2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 06/09/15 FULL LIST | AR01 |
| 2014-09-17 | 06/09/14 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 06/09/13 FULL LIST | AR01 |
| 2012-10-02 | 06/09/12 FULL LIST | AR01 |
| 2012-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMITH / 04/09/2012 | CH01 |
| 2012-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM5 SOUTHAMPTON PLACELONDONWC1A 2DA | AD01 |
| 2012-08-20 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 06/09/11 FULL LIST | AR01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | 06/09/10 FULL LIST | AR01 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMITH / 06/09/2010 | CH01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-01 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-01 | APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED | 288b |
| 2009-03-26 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-01 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | SECRETARY APPOINTED OCEAN (CORPORATE SECRETARY) LIMITED | 288a |
| 2008-06-30 | APPOINTMENT TERMINATED SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | 288b |
| 2007-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-20 | FIRST GAZETTE | GAZ1 |
| 2007-02-16 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2005-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-14 | AD 06/09/05---------SI 99@1=99 IC 1/100 | 88(2)R |
| 2005-09-07 | SECRETARY RESIGNED | 288b |
| 2005-09-07 | DIRECTOR RESIGNED | 288b |
| 2005-11-23 | COMPANY NAME CHANGEDDERIVATIVE (UK) CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 23/11/05 | CERTNM |
| 2005-09-14 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM:LEE ASSOCIATES5 SOUTHAMPTON PLACELONDONWC1A 2DA | 287 |
Last update: 2021-03-24 17:35:08