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DEVELOPING PROFESSIONALS & SYSTEMS LIMITED

Company number 05420645

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 2
08 Jul 2010 CERTNM Company name changed clever professional development LIMITED\certificate issued on 08/07/10
  • CONNOT ‐ Change of name notice
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AD01 Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 29 June 2010
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
02 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Betty Singleton on 11 April 2010
28 Jul 2009 287 Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
27 Apr 2009 363a Return made up to 11/04/09; full list of members
31 Jan 2009 288b Appointment Terminated Director carole pickburn
08 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 11/04/08; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 11/04/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 11/04/06; full list of members
22 Jun 2005 288a New secretary appointed;new director appointed
03 Jun 2005 88(2)R Ad 11/04/05--------- £ si 1@1=1 £ ic 1/2
03 Jun 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned