DRAKES CONSULTING LTD


Registered number: 05617799
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Name: DRAKES CONSULTING LTD
DRAKES CONSULTING LIMITED
Address: 118 LOWER LUTON ROAD, HARPENDEN, HERTS, AL5 5AN
Incorporation Date: 2005-11-09

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-06 PREVEXT FROM 30/11/2015 TO 30/05/2016 AA01
2016-12-16 APPLICATION FOR STRIKING-OFF DS01
2015-11-24 09/11/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-28 09/11/14 FULL LIST AR01
2014-09-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-07-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-27 09/11/13 FULL LIST AR01
2013-07-10 APPOINTMENT TERMINATED, DIRECTOR ANAND SHUKLA TM01
2012-11-20 SAIL ADDRESS CHANGED FROM:C/O C/O LBCA LTD8 WATERSIDESTATION ROADHARPENDENHERTFORDSHIREAL5 4USENGLAND AD02
2012-03-12 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-20 09/11/12 FULL LIST AR01
2011-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ANANAND SHUKLA / 12/04/2011 CH01
2011-11-14 SECRETARY'S CHANGE OF PARTICULARS / RITA COOKEY / 14/11/2011 CH03
2011-11-15 09/11/11 FULL LIST AR01
2011-04-12 DIRECTOR APPOINTED MR ANANAND SHUKLA AP01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-30 09/11/09 FULL LIST AR01
2010-09-06 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-08 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / BEN VENUS / 25/01/2010 CH01
2010-01-29 SAIL ADDRESS CREATED AD02
2010-12-08 09/11/10 FULL LIST AR01
2010-01-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2009-10-20 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2009-12-07 DIRECTOR APPOINTED RITA VENUS AP01
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2008-08-26 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2008-09-26 30/11/07 TOTAL EXEMPTION SMALL AA
2006-03-06 NEW SECRETARY APPOINTED 288a
2006-02-27 COMPANY NAME CHANGEDLIBERTY BISHOP (3474) LTDCERTIFICATE ISSUED ON 27/02/06 CERTNM
2006-12-29 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363s
2006-03-06 NEW DIRECTOR APPOINTED 288a
2006-03-06 REGISTERED OFFICE CHANGED ON 06/03/06 FROM:CLAYTON HOUSEVAUGHAN ROADHARPENDENHERTFORDSHIRE AL5 4EF 287
2005-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-28 02:02:34