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DEVA TRAVEL AND TOURS LIMITED

Company number 01440242

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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)
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 TM01 Termination of appointment of Sharon Jean Pindar as a director on 26 August 2016
06 Sep 2016 TM01 Termination of appointment of Karl Lloyd as a director on 26 August 2016
06 Sep 2016 TM02 Termination of appointment of Karl James Lloyd as a secretary on 26 August 2016
06 Sep 2016 AP01 Appointment of Mrs Judith Ellis Hinkson as a director on 26 August 2016
06 Sep 2016 AP01 Appointment of Sarah Louise Roberts as a director on 26 August 2016
08 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 20,000
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 20,000
23 Oct 2014 CH01 Director's details changed for Sharon Jean Bowen on 25 September 2014
16 Sep 2014 AP01 Appointment of Mr Karl Lloyd as a director on 4 August 2014
22 Aug 2014 AP01 Appointment of Sharon Jean Bowen as a director on 4 August 2014
20 Aug 2014 TM01 Termination of appointment of Eric Povey as a director on 4 August 2014
20 Aug 2014 TM01 Termination of appointment of Vinod Patel as a director on 4 May 2014
20 Aug 2014 TM01 Termination of appointment of June Allyson Foster as a director on 4 August 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 20,000
06 Jun 2014 MR04 Satisfaction of charge 3 in full
06 Jun 2014 MR04 Satisfaction of charge 1 in full
06 Jun 2014 MR04 Satisfaction of charge 2 in full
06 Jun 2014 MR04 Satisfaction of charge 4 in full
23 May 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
23 May 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
23 May 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2