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DEVELOP SOLUTIONS LIMITED

Company number 02898720

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
04 Oct 2019 AP01 Appointment of Mr Liam Edward Sammon as a director on 13 September 2019
04 Oct 2019 AP01 Appointment of Mr Paul Gerrard Mcguire as a director on 13 September 2019
04 Oct 2019 AP01 Appointment of Mr Jonathan Charles Graham as a director on 13 September 2019
04 Oct 2019 AP01 Appointment of Mr Paul Graham Bird as a director on 13 September 2019
23 Sep 2019 TM01 Termination of appointment of Anthony Clive Garner King as a director on 13 September 2019
23 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
21 Feb 2019 TM02 Termination of appointment of Simon James Kelsall as a secretary on 4 January 2019
20 Feb 2019 TM01 Termination of appointment of Simon James Kelsall as a director on 4 January 2019
20 Feb 2019 AP03 Appointment of Mr Christopher Kevin Cole as a secretary on 18 February 2019
24 Aug 2018 TM01 Termination of appointment of Christopher Gilbert Wood as a director on 22 August 2018
26 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 06/02/2017
19 Mar 2018 MR04 Satisfaction of charge 5 in full
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016 AD04 Register(s) moved to registered office address Derby Training Centre Ascot Drive Derby DE24 8GW
24 Feb 2016 AD02 Register inspection address has been changed from 6 Craster Court Manor Walks Cramlington Northumberland NE23 6UT United Kingdom to Derby Training Centre Ascot Drive Derby DE24 8GW
02 Oct 2015 AP03 Appointment of Mr Simon James Kelsall as a secretary on 1 October 2015