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DEVOLUTION 123 LIMITED

Company number 02627544

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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)
15 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AD01	Registered office address changed from Unit 10 Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE United Kingdom on 28 August 2012	View PDF Registered office address changed from Unit 10 Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE United Kingdom on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-16 - link opens in a new window - 1 page (1 page)
28 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CERTNM	Company name changed hoh petroleum services LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-08	View PDF Company name changed hoh petroleum services LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-08 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 100	View PDF Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AD01	Registered office address changed from Unit 7 Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 31 March 2011	View PDF Registered office address changed from Unit 7 Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
09 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
17 Sep 2008	363s	Return made up to 09/07/08; no change of members	View PDF Return made up to 09/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
19 Jul 2007	363s	Return made up to 09/07/07; no change of members	View PDF Return made up to 09/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 12 pages (12 pages)
02 Aug 2006	363s	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)

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