DAVY SYSTEMS (2008) LIMITED

Company number 06085036

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
05 May 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 1	(5 pages)
17 Nov 2010	AA	Full accounts made up to 30 April 2010	(15 pages)
30 Sep 2010	TM01	Termination of appointment of Michael Fleming as a director	(2 pages)
18 May 2010	AUD	Auditor's resignation	(2 pages)
25 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(15 pages)
06 Feb 2010	AA	Full accounts made up to 30 April 2009	(15 pages)
17 Jul 2009	288c	Secretary's Change Of Particulars Md Secretaries LIMITED Logged Form	(1 page)
15 Apr 2009	MA	Memorandum and Articles of Association	(8 pages)
13 Mar 2009	363a	Return made up to 06/02/09; full list of members	(6 pages)
07 Mar 2009	CERTNM	Company name changed pacific shelf 1542 LIMITED\certificate issued on 10/03/09	(2 pages)
04 Mar 2009	CERTNM	Company name changed davy systems LIMITED\certificate issued on 06/03/09	(2 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Dec 2008	AA	Accounts made up to 30 April 2008	(6 pages)
29 Sep 2008	288a	Director appointed martin john davey	(2 pages)
29 Sep 2008	288a	Director appointed michael john fleming	(2 pages)
19 May 2008	288b	Appointment Terminated Director russell parsons	(1 page)
10 Mar 2008	363a	Return made up to 06/02/08; full list of members	(5 pages)
14 Jun 2007	288a	New director appointed	(3 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	225	Accounting reference date extended from 29/02/08 to 30/04/08	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 7 spa road london SE16 3QQ	(1 page)
31 May 2007	288b	Director resigned	(1 page)