DECLON LIMITED

Company number 01714504

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 1,000	(3 pages)
28 Sep 2012	AP01	Appointment of Mr Ian Patrick Rice as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Ian Patrick Rice as a director on 27 September 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Christopher Wilson Bowman as a director on 27 September 2012	(1 page)
28 Sep 2012	TM02	Termination of appointment of David James Birkby as a secretary on 11 September 2012	(1 page)
11 Sep 2012	AP03	Appointment of Mr Paul Moss as a secretary on 11 September 2012	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
13 Oct 2011	TM01	Termination of appointment of Edouard Marie Armand Dupont as a director on 1 September 2011	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AD01	Registered office address changed from 66 Wigmore Street C/O Vantis Plc London W1U 2SB on 4 April 2011	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
14 Apr 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
02 Apr 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: bluebell close clover nook industrial park alfreton derby derbyshire DE55 4RD	(1 page)
19 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
10 Apr 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
10 Apr 2007	288c	Secretary's particulars changed	(1 page)