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DEVPRO 123 LIMITED

Company number 00674732

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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)
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 2,000
22 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2012 AA Full accounts made up to 31 December 2010
21 Feb 2012 TM01 Termination of appointment of David Salter as a director
24 Jan 2012 TM01 Termination of appointment of Michael Davies as a director
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Geoffrey Woods as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Mr Michael John Davies as a director
08 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Geoffrey Michael Woods on 7 June 2010
03 Jul 2009 363a Return made up to 07/06/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 07/06/08; full list of members
30 May 2008 288b Appointment terminated secretary simon wright
15 Mar 2008 288c Director and secretary's change of particulars / simon wright / 14/03/2008
15 Mar 2008 288a Director appointed mr. Joshua john dutfield
03 Nov 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 07/06/07; full list of members
05 Apr 2007 288b Director resigned