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DERVEN UK LTD

Company number 04309799

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
10 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
04 Mar 2020 PSC04 Change of details for Mr Roberto Lanzarone as a person with significant control on 5 June 2019
03 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
03 Mar 2020 CH01 Director's details changed for Mr Roberto Lanzarone on 23 September 2019
03 Mar 2020 AD01 Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Roberto Lanzarone on 5 June 2019
03 Mar 2020 PSC04 Change of details for Mr Roberto Lanzarone as a person with significant control on 23 September 2019
09 Sep 2019 AA01 Previous accounting period extended from 28 December 2018 to 27 June 2019
16 May 2019 TM01 Termination of appointment of Giuseppe Pinelli as a director on 16 May 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
07 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 24/10/2018
25 Jan 2019 PSC01 Notification of Roberto Lanzarone as a person with significant control on 27 December 2018
25 Jan 2019 PSC07 Cessation of Dorvan Bevini as a person with significant control on 27 December 2018
15 Dec 2018 AP01 Appointment of Mr Roberto Lanzarone as a director on 15 December 2018
14 Dec 2018 TM01 Termination of appointment of Eight Corporation Limited as a director on 14 December 2018
14 Dec 2018 CH02 Director's details changed for Eight Corporation Limited on 14 December 2018
14 Dec 2018 AP01 Appointment of Mr Giuseppe Pinelli as a director on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Amy Louise Slee as a director on 14 December 2018