DAVINCI UK LIMITED

Company number 06943287

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Jul 2010	AD01	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 12 July 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 100	(14 pages)
23 Jun 2010	TM01	Termination of appointment of James Nash as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Susan Pelekanou as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Stuart Honey as a director	(2 pages)
03 Aug 2009	288c	Director's Change of Particulars / viadimiro mestieri-lanfrachi / 03/08/2009 / Forename was: viadimiro, now: vladimiro	(1 page)
29 Jul 2009	288a	Director Appointed Susan Pelekanou Logged Form	(1 page)
28 Jul 2009	288a	Director Appointed Stuart Malcolm Honey Logged Form	(1 page)
28 Jul 2009	288a	Director appointed susan pelekanou	(1 page)
28 Jul 2009	288a	Director appointed stuart malcolm honey	(1 page)
27 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
27 Jul 2009	88(2)	Ad 24/06/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
27 Jul 2009	288a	Director appointed james adrian nash	(1 page)
27 Jul 2009	288a	Director appointed viadimiro mestieri-lanfrachi	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 2009	288b	Appointment Terminated Director clifford wing	(1 page)
25 Jun 2009	288b	Appointment Terminated Secretary rwl registrars LIMITED	(1 page)
24 Jun 2009	NEWINC	Incorporation	(22 pages)