DCB CONSULTING LTD filing history - Find and update company information - GOV.UK

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DCB CONSULTING LTD

Company number SC400115

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
29 May 2014	AD01	Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD on 29 May 2014	View PDF Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
19 Mar 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
22 Nov 2013	AD01	Registered office address changed from Cowley Cottage 34 Barnton Avenue Edinburgh Mid Lothian EH4 6JH Scotland on 22 November 2013	View PDF Registered office address changed from Cowley Cottage 34 Barnton Avenue Edinburgh Mid Lothian EH4 6JH Scotland on 22 November 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 103	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 103 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	TM01	Termination of appointment of David Ball as a director	View PDF Termination of appointment of David Ball as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 September 2011 GBP 103.00	View PDF Statement of capital following an allotment of shares on 24 September 2011 GBP 103.00 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Commencement order 24/09/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Commencement order 24/09/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
07 Jun 2011	AP01	Appointment of Ruth Jean Ball as a director	View PDF Appointment of Ruth Jean Ball as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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