THE DAVIS GROUP LIMITED

Company number 03453910

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	SH19	Statement of capital on 21 September 2012 GBP 1	(4 pages)
21 Sep 2012	SH20	Statement by Directors	(1 page)
21 Sep 2012	CAP-SS	Solvency Statement dated 18/09/12	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil and cap redemption reserve by £16396 18/09/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
11 Aug 2011	TM01	Termination of appointment of Ian Richardson as a director	(1 page)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	MAR	Re-registration of Memorandum and Articles	(20 pages)
11 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	(6 pages)
03 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	(1 page)
03 Mar 2011	TM01	Termination of appointment of Stuart Reid as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Jane Bean as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Graham Coates as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)