DETICA CONSULTING GROUP LIMITED

Company number 03233511

Date	Type	Description	View / Download
04 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Detica Group Plc Chancellor Court 40 Priestley Road, Surrey Research Park, Guildford, Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014	(2 pages)
22 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	(1 page)
22 Sep 2014	4.70	Declaration of solvency	(3 pages)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 444,214	(5 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
08 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 Oct 2013	TM01	Termination of appointment of Martin Sutherland as a director	(1 page)
08 Oct 2013	AP01	Appointment of Neil Stephen Medley as a director	(2 pages)
04 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 444,214	(5 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
22 Mar 2011	CC04	Statement of company's objects	(2 pages)
06 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)