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DEVINE SMART PHONES LIMITED

Company number 06746086

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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)
18 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 10 May 2018
28 May 2017 LIQ02 Statement of affairs
28 May 2017 600 Appointment of a voluntary liquidator
28 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11
16 Mar 2017 TM01 Termination of appointment of Halema Jilani as a director on 1 March 2017
16 Mar 2017 TM02 Termination of appointment of Halema Jilani as a secretary on 1 March 2017
15 Mar 2017 AD01 Registered office address changed from 90 Cotswold Gardens London NW2 1PG to Suite 8a Kingsway House King Street Bedworth CV12 8HY on 15 March 2017
08 Mar 2017 AP01 Appointment of Miss Amy Blackham as a director on 1 March 2017
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders