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Denham Interactive Consultants Limited

Documents

Total Documents88
Total Pages317

Filing History

29 January 2013Final Gazette dissolved via compulsory strike-off
29 January 2013Final Gazette dissolved via compulsory strike-off
16 October 2012First Gazette notice for compulsory strike-off
16 October 2012First Gazette notice for compulsory strike-off
31 January 2012Total exemption small company accounts made up to 31 March 2011
31 January 2012Total exemption small company accounts made up to 31 March 2011
15 September 2011Director's details changed for Alan Sharam on 18 June 2011
15 September 2011Director's details changed for Alan Sharam on 18 June 2011
15 September 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 2
15 September 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 2
17 December 2010Total exemption small company accounts made up to 31 March 2010
17 December 2010Total exemption small company accounts made up to 31 March 2010
17 August 2010Director's details changed for Alan Sharam on 1 October 2009
17 August 2010Annual return made up to 18 June 2010 with a full list of shareholders
17 August 2010Director's details changed for Alan Sharam on 1 October 2009
17 August 2010Director's details changed for Alan Sharam on 1 October 2009
17 August 2010Annual return made up to 18 June 2010 with a full list of shareholders
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
17 July 2009Return made up to 18/06/09; full list of members
17 July 2009Return made up to 18/06/09; full list of members
2 November 2008Accounts for a dormant company made up to 31 March 2008
2 November 2008Accounts made up to 31 March 2008
7 July 2008Return made up to 18/06/08; full list of members
7 July 2008Return made up to 18/06/08; full list of members
24 January 2008Total exemption small company accounts made up to 31 March 2007
24 January 2008Total exemption small company accounts made up to 31 March 2007
17 July 2007Return made up to 18/06/07; full list of members
17 July 2007Return made up to 18/06/07; full list of members
13 December 2006Accounts for a dormant company made up to 31 March 2006
13 December 2006Accounts made up to 31 March 2006
5 July 2006Return made up to 18/06/06; full list of members
5 July 2006Return made up to 18/06/06; full list of members
24 January 2006Total exemption small company accounts made up to 31 March 2005
24 January 2006Total exemption small company accounts made up to 31 March 2005
3 August 2005Registered office changed on 03/08/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR
3 August 2005Registered office changed on 03/08/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR
26 July 2005Return made up to 18/06/05; full list of members
26 July 2005Return made up to 18/06/05; full list of members
11 January 2005Total exemption small company accounts made up to 31 March 2004
11 January 2005Total exemption small company accounts made up to 31 March 2004
5 July 2004Return made up to 18/06/04; full list of members
5 July 2004Return made up to 18/06/04; full list of members
5 May 2004Total exemption small company accounts made up to 31 March 2003
5 May 2004Total exemption small company accounts made up to 31 March 2003
14 July 2003Return made up to 18/06/03; full list of members
14 July 2003Return made up to 18/06/03; full list of members
10 February 2003Total exemption small company accounts made up to 31 March 2002
10 February 2003Total exemption small company accounts made up to 31 March 2002
11 September 2002Secretary resigned
11 September 2002New secretary appointed
11 September 2002New secretary appointed
11 September 2002Secretary resigned
2 August 2002Return made up to 18/06/02; full list of members
2 August 2002Return made up to 18/06/02; full list of members
17 July 2001Return made up to 18/06/01; full list of members
17 July 2001Return made up to 18/06/01; full list of members
22 June 2001Accounts for a small company made up to 31 March 2001
22 June 2001Accounts for a small company made up to 31 March 2001
30 April 2001Accounts for a small company made up to 30 June 2000
30 April 2001Accounts for a small company made up to 30 June 2000
17 April 2001Accounting reference date shortened from 30/06/01 to 31/03/01
17 April 2001Accounting reference date shortened from 30/06/01 to 31/03/01
24 August 2000Return made up to 18/06/00; full list of members
24 August 2000Return made up to 18/06/00; full list of members
21 April 2000Accounts for a small company made up to 30 June 1999
21 April 2000Accounts for a small company made up to 30 June 1999
6 July 1999Return made up to 18/06/99; no change of members
6 July 1999Return made up to 18/06/99; no change of members
1 April 1999Accounts for a small company made up to 30 June 1998
1 April 1999Accounts for a small company made up to 30 June 1998
6 July 1998Return made up to 18/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 July 1998Return made up to 18/06/98; full list of members
25 July 1997New director appointed
25 July 1997Director resigned
25 July 1997Secretary resigned
25 July 1997New director appointed
25 July 1997Director resigned
25 July 1997New secretary appointed
25 July 1997Secretary resigned
25 July 1997New secretary appointed
23 July 1997Company name changed mastshield LIMITED\certificate issued on 24/07/97
23 July 1997Company name changed mastshield LIMITED\certificate issued on 24/07/97
5 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 July 1997Registered office changed on 01/07/97 from: 120 east road london N1 6AA
1 July 1997Registered office changed on 01/07/97 from: 120 east road london N1 6AA
18 June 1997Incorporation
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