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DEVINEX LIMITED

Company number 05704793

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Feb 2010 AC92 Restoration by order of the court
08 Sep 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2009 652a Application for striking-off
24 Feb 2009 363a Return made up to 10/02/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 10/02/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 10/02/07; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of share warrant 30/05/06
07 Jun 2006 88(2)R Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100
10 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
14 Mar 2006 288a New director appointed
14 Mar 2006 287 Registered office changed on 14/03/06 from: 1 conduit street, london, W1S 2XA
14 Mar 2006 288a New secretary appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 72 new bond street, mayfair, london, W1S 1RR
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
10 Feb 2006 NEWINC Incorporation