DAVENTIN LIMITED

Company number 05291614

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
12 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 1	(3 pages)
22 Jun 2010	TM01	Termination of appointment of Andrzej Osinski as a director	(1 page)
21 May 2010	TM02	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary	(2 pages)
18 May 2010	AD01	Registered office address changed from 89 New Bond Street London W1A 1DA on 18 May 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Andrzej Tomasz Osinski on 16 December 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Duncan Aird on 16 December 2009	(2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
02 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 Secretary of state approval	(2 pages)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
06 Jan 2007	363s	Return made up to 19/11/06; full list of members	(7 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
10 Feb 2006	363s	Return made up to 19/11/05; full list of members	(7 pages)