DEVONPORT UNDERWRITING AGENCY LIMITED

Company number 01618133

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
30 Dec 2014	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014	(2 pages)
29 Dec 2014	4.70	Declaration of solvency	(3 pages)
29 Dec 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
29 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
29 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	(23 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of David Sparkes as a director	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)