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DENAVON LIMITED

Company number 07145801

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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)
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 1,000	View PDF Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AD01	Registered office address changed from 15 Cruden St London N1 8NH England on 5 March 2012	View PDF Registered office address changed from 15 Cruden St London N1 8NH England on 5 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AD01	Registered office address changed from 91 York Street Flat 4 London W1H 4QE United Kingdom on 5 March 2012	View PDF Registered office address changed from 91 York Street Flat 4 London W1H 4QE United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AP01	Appointment of Mr Martin Lister Shankleman as a director	View PDF Appointment of Mr Martin Lister Shankleman as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP03	Appointment of Mr Martin Shankleman as a secretary	View PDF Appointment of Mr Martin Shankleman as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	TM02	Termination of appointment of Coddan Secretary Service Ltd as a secretary	View PDF Termination of appointment of Coddan Secretary Service Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	View PDF Termination of appointment of Ekaterina Ostapchuk as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AD01	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 30 April 2010	View PDF Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 30 April 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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