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DAVYMARKHAM LIMITED

Company number 05949781

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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 Oct 2015 MR01 Registration of charge 059497810008, created on 15 October 2015
10 Oct 2015 MR04 Satisfaction of charge 5 in full
10 Oct 2015 MR04 Satisfaction of charge 4 in full
21 Jul 2015 AP01 Appointment of Mr Mark William Clark as a director on 30 June 2015
02 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
05 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 8,822,001
03 Mar 2015 MR01 Registration of charge 059497810007, created on 26 February 2015
06 Feb 2015 TM01 Termination of appointment of Chandra Sekaran as a director on 4 January 2015
29 Jan 2015 TM01 Termination of appointment of Sudhir Eragam as a director on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Sudhir Eragam as a director on 29 January 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
13 Oct 2014 AA Full accounts made up to 31 March 2013
06 Oct 2014 AP01 Appointment of Mr John Stewart Watson as a director on 2 October 2014
06 Oct 2014 AP01 Appointment of Mr Michael Robotham as a director on 2 October 2014
06 Oct 2014 AP01 Appointment of Mr Gordon Ninian Ferguson Scott as a director on 2 October 2014
06 Oct 2014 TM01 Termination of appointment of Peter James Wardle as a director on 6 October 2014
02 Oct 2014 AP02 Appointment of Hughes Armstrong Industries Limited as a director on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr Peter James Wardle as a director
02 Oct 2014 AP01 Appointment of Mr Stephen John William Lord as a director on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr Peter James Wardle as a director on 2 October 2014
19 Sep 2014 MR01 Registration of charge 059497810006, created on 17 September 2014
01 Jul 2014 TM01 Termination of appointment of Ramachandran Sitaraman as a director
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 8,822,001
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off