DE VERE SECURITIES LTD

Company number 05756161

Date	Type	Description	View / Download
02 Jul 2014	AD01	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(3 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(3 pages)
04 Feb 2011	AD01	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 4 February 2011	(1 page)
04 Feb 2011	AD01	Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011	(1 page)
22 Oct 2010	TM02	Termination of appointment of Corporate Company Secretaries Ltd as a secretary	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	TM01	Termination of appointment of Russell Warner as a director	(1 page)
13 May 2010	AP01	Appointment of Mr Mark Christopher Jones as a director	(2 pages)
28 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
27 Mar 2010	CH04	Secretary's details changed for Corporate Company Secretaries Ltd on 27 March 2010	(2 pages)
25 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
21 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2009	288a	Director appointed mr russell edward warner	(2 pages)
19 Feb 2009	288b	Appointment terminated director john jones	(1 page)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX	(1 page)
31 Mar 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
18 Mar 2008	288b	Appointment terminated secretary imporex LIMITED	(1 page)