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DEVANET LIMITED

Company number 05328726

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 2
17 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
17 Feb 2011 CH04 Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010
17 Nov 2010 AD01 Registered office address changed from Meacher-Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 17 November 2010
04 Oct 2010 TM01 Termination of appointment of Gerald Roose as a director
04 Oct 2010 AP01 Appointment of Mr William George Roose as a director
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Gerald Henry Roose on 1 October 2009
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008