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DAVELEC FINANCIAL SERVICES LTD

Company number 05157247

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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)
12 Jul 2011 AP01 Appointment of Joseph Pierre Benoit Giblot Ducray as a director
12 Jul 2011 TM01 Termination of appointment of Paulette Archibald as a director
12 Jul 2011 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 12 July 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 18/06/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 CERTNM Company name changed davelec management LIMITED\certificate issued on 17/10/08
16 Sep 2008 363a Return made up to 18/06/08; full list of members
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
22 Nov 2007 88(2)R Ad 19/06/07-19/06/07 £ si 98@1.00=98 £ ic 2/100
12 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
19 Jun 2007 363a Return made up to 18/06/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
20 Jun 2006 363a Return made up to 18/06/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
17 Jun 2005 363a Return made up to 18/06/05; full list of members
18 Jun 2004 NEWINC Incorporation