- Company Overview for DEVON FINANCIAL LIMITED (06628498)
- Filing history for DEVON FINANCIAL LIMITED (06628498)
- People for DEVON FINANCIAL LIMITED (06628498)
- More for DEVON FINANCIAL LIMITED (06628498)
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) |
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27 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2011 | DS01 | Application to strike the company off the register | |
05 Jul 2011 | AR01 |
Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
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05 Jul 2011 | AD01 | Registered office address changed from 2305 West Tower 1 Pan Peninsula Square London E14 9HG United Kingdom on 5 July 2011 | |
05 Jul 2011 | AD02 | Register inspection address has been changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom | |
05 Jul 2011 | CH01 | Director's details changed for Mr Stuart Donald Ramsay on 25 June 2011 | |
04 Jul 2011 | CH01 | Director's details changed for Mr Stuart Donald Ramsay on 31 May 2011 | |
04 Jul 2011 | AD01 | Registered office address changed from 44 Mckenzie Court Maidstone Kent ME14 1JU United Kingdom on 4 July 2011 | |
02 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
13 Apr 2011 | AD01 | Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 13 April 2011 | |
15 Mar 2011 | TM02 | Termination of appointment of No Worries Company Services Limited as a secretary | |
18 Jan 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
26 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
26 Jul 2010 | CH04 | Secretary's details changed for No Worries Company Services Limited on 24 June 2010 | |
26 Jul 2010 | CH01 | Director's details changed for Mr Stuart Donald Ramsay on 24 June 2010 | |
26 Jul 2010 | AD02 | Register inspection address has been changed | |
03 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
11 Sep 2009 | 363a | Return made up to 24/06/09; full list of members | |
31 Jul 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 | |
30 Jun 2008 | RESOLUTIONS |
Resolutions
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25 Jun 2008 | 288a | Director appointed mr stuart donald ramsay | |
25 Jun 2008 | 288b | Appointment Terminated Director greg hanton | |
24 Jun 2008 | NEWINC | Incorporation |