DERIVISYS LIMITED

Company number 06052227

Date	Type	Description	View / Download
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
17 Aug 2012	AD01	Registered office address changed from 67 Earls Court Road London W8 6EF England on 17 August 2012	(2 pages)
16 Aug 2012	4.70	Declaration of solvency	(3 pages)
16 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	(1 page)
31 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP 2	(4 pages)
19 Dec 2011	AD01	Registered office address changed from 1 Sheridan Court 55-81 Barkston Gardens London SW5 0ET on 19 December 2011	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 2	(4 pages)
05 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 1	(3 pages)
02 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
02 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Anthony Stokes on 1 February 2010	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
19 Oct 2009	AP01	Appointment of Mrs Kimberley Anne Berdusco as a director	(2 pages)
19 Oct 2009	TM02	Termination of appointment of Kimberley Berdusco as a secretary	(1 page)
27 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 March 2008	(1 page)
07 Oct 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
28 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
15 Jan 2007	NEWINC	Incorporation	(12 pages)