- Company Overview for DERVALE LIMITED (03138607)
- Filing history for DERVALE LIMITED (03138607)
- People for DERVALE LIMITED (03138607)
- More for DERVALE LIMITED (03138607)
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) |
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01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2012 | DS01 | Application to strike the company off the register | |
09 Jan 2012 | AR01 |
Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
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17 Nov 2011 | TM01 | Termination of appointment of Andrew John Williams as a director on 11 November 2011 | |
07 Nov 2011 | AP01 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 | |
16 Jan 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 June 2011 | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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23 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
26 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
07 Oct 2010 | AP03 | Appointment of Miss Kathryn Anne Davenport as a secretary | |
06 Oct 2010 | TM02 | Termination of appointment of Andrew Weatherstone as a secretary | |
06 Oct 2010 | TM01 | Termination of appointment of Andrew Weatherstone as a director | |
27 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
08 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
05 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB | |
10 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
18 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288a | New director appointed | |
18 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
02 Nov 2006 | 288b | Secretary resigned | |
02 Nov 2006 | 288a | New secretary appointed |