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DEVA RESOURCE SOLUTIONS LIMITED

Company number 07336152

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2014 CH01 Director's details changed for Mr Peter Hilton on 30 September 2014
01 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
23 Jun 2014 AD01 Registered office address changed from 7 Dover Road Southport Merseyside PR8 4TF on 23 June 2014
20 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Apr 2014 AP01 Appointment of Mr Peter Hilton as a director
14 Apr 2014 TM01 Termination of appointment of Jacqueline Ellithorn as a director
21 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
26 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Feb 2013 CERTNM Company name changed the intelligent sim company LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
28 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mrs Jacqueline Margaret Ellithorn on 1 July 2011
01 Jul 2011 AD01 Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Lancashire WA2 0XP on 1 July 2011
15 Apr 2011 AD01 Registered office address changed from 21 Cornwall Avenue Buckshaw Village Chorley Lancashire PR7 7BG United Kingdom on 15 April 2011
27 Oct 2010 TM01 Termination of appointment of Peter Hilton as a director
12 Oct 2010 AP01 Appointment of Mrs Jacqueline Margaret Ellithorn as a director
04 Aug 2010 NEWINC Incorporation