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DEVA HOTSPOT LIMITED

Company number 07652816

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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)
16 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
03 Jan 2017 4.20 Statement of affairs with form 4.19
29 Dec 2016 AD01 Registered office address changed from 92 Friars Nook 43 White Friars Chester CH1 1AD to C/O Aticus Recovery Limited Rockcliffe Building 1 Hanson Road Aintree Liverpool L9 7BP on 29 December 2016
08 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,428.58
24 Jun 2015 AD01 Registered office address changed from 1 Park Road West Chester CH4 8BQ to 92 Friars Nook 43 White Friars Chester CH1 1AD on 24 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,428.58
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2014 TM01 Termination of appointment of Simon Wajcenberg as a director
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1,428.58
28 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 1,428.58
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mr Paul Manning as a director
26 Jun 2012 AP01 Appointment of Mr Liberty Gwitira as a director