DEANCOVE LIMITED

Company number 02318567

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 1,560,793	(4 pages)
15 May 2012	SH20	Statement by Directors	(1 page)
15 May 2012	SH19	Statement of capital on 15 May 2012 GBP 1,000	(7 pages)
15 May 2012	CAP-SS	Solvency Statement dated 26/03/12	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Jan 2012	AD01	Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 12 January 2012	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
02 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(8 pages)
02 Jun 2011	CH01	Director's details changed for Edward Winslow Moore on 2 June 2011	(2 pages)
02 Jun 2011	CH01	Director's details changed for Ronald Albert Rice on 2 June 2011	(2 pages)
03 Feb 2011	ANNOTATION	Rectified TM01 was removed from the public register on 31/03/11 as it is invalid or ineffective.
03 Feb 2011	AP01	Appointment of a director ANNOTATION Part Rectified Date of appointment has been removed from the public register on 31/03/2011 as it was invalid or ineffective.	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Thomas Edward Reed as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of William Whiting as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of David Innes as a director	(1 page)
30 Dec 2010	SH14	Redenomination of shares. Statement of capital 1 June 2010 GBP 1,267,837	(4 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
21 Dec 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(7 pages)
08 Dec 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
02 Sep 2010	AR01	Annual return made up to 16 May 2009	(10 pages)
16 Aug 2010	CH01	Director's details changed for Ronald Albert Rice on 15 May 2010	(2 pages)