DVE 1984 LIMITED

Company number 05618522

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2014	CERTNM	Company name changed electrone LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
21 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 480,001	(5 pages)
06 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 480,001	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
09 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
02 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 460,001	(3 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 390,001	(4 pages)
22 Apr 2010	CH01	Director's details changed for Stuart John Thorn on 1 March 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
18 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
18 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Mar 2009	363a	Return made up to 10/11/08; full list of members	(3 pages)
16 Mar 2009	AAMD	Amended accounts made up to 31 January 2008	(5 pages)
16 Mar 2009	88(2)	Ad 01/12/07\gbp si 200000@1=200000\gbp ic 1/200001\	(2 pages)
12 Mar 2009	123	Nc inc already adjusted 01/12/07	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)