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DAVION CONSULTANTS LIMITED

Company number 06043747

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 88(2) Capitals not rolled up
30 Oct 2008 128(3) Statement of rights variation attached to shares
30 Oct 2008 128(1) Statement of rights attached to allotted shares
30 Oct 2008 128(1) Statement of rights attached to allotted shares
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting of shares 31/03/2007
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 363s Return made up to 08/01/08; full list of members
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288b Director resigned
17 May 2007 287 Registered office changed on 17/05/07 from: 681 knutsford road, latchford warrington cheshire WA4 1JY
17 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed
08 Jan 2007 NEWINC Incorporation