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DEVAD FILMS LIMITED

Company number 07478038

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
11 May 2018 PSC02 Notification of Tm Trading Limited as a person with significant control on 9 November 2017
10 May 2018 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 9 November 2017
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 1.00
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of remaining share premium 27/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2017 AA Accounts for a small company made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
04 Jul 2017 AD02 Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT
28 Mar 2017 AA Accounts for a small company made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Sep 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
05 Sep 2016 AP01 Appointment of Mr Edward Fellows as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Vadim Alexis Jean as a director on 5 September 2016
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 9 May 2016
  • GBP 340,644.6
27 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 340,644.7
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 312,932.8
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 340,643.9
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 340,644.6
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015