THE DERIVATIVES CONSULTING GROUP LIMITED

Company number 04919683

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
31 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP .0001	(4 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
27 Mar 2014	CH01	Director's details changed for Matthew Sevier Forsyth on 27 March 2014	(2 pages)
21 Mar 2014	CH01	Director's details changed for Harry Buford Register on 19 March 2014	(2 pages)
16 Jan 2014	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
16 Jan 2014	TM02	Termination of appointment of Valerie Vena as a secretary	(1 page)
19 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP .0001	(5 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
23 May 2012	TM02	Termination of appointment of Valerie Vena as a secretary	(1 page)
23 May 2012	AP03	Appointment of Valerie Vena as a secretary	(1 page)
23 May 2012	TM02	Termination of appointment of Sophie Dixon as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Sophie Murray Dixon as a secretary	(1 page)
19 Dec 2011	AA	Full accounts made up to 30 September 2011	(22 pages)
17 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
07 Apr 2011	SH19	Statement of capital on 7 April 2011 GBP 0.0001	(4 pages)
07 Apr 2011	CAP-SS	Solvency statement dated 01/04/11	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/04/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
17 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(8 pages)