DfG Consulting Limited — Filings & Documents (37)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-12 · Winding Up
(E)Special resolution
2014-12-19 · Other
(E)Return of final meeting
2014-12-19 · Other
(E)Final statement of accounts
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)Special Resolution (Winding Up)
2014-09-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-17 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-08-14 · Charges
(E)Certificate of Registration of Charge
2009-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FNC2 - Notification of Change of Company Name
2007-11-13 · Name Change
Certificate of Change of Name
2007-11-13 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FSC1 - Return of Allotments
2007-11-07 · Share Related
(E)Memorandum & Articles of Association
2007-10-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-30 · Incorporation
Certificate of Incorporation
2007-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-12 | |
| (E)Special resolution | Other | 2014-12-19 | |
| (E)Return of final meeting | Other | 2014-12-19 | |
| (E)Final statement of accounts | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-13 | |
| Certificate of Change of Name | Name Change | 2007-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-30 | |
| Certificate of Incorporation | Incorporation | 2007-10-30 |
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