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DAVENPORTS BUSINESS SUPPORT SPECIALISTS LTD

Company number 07922367

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3
03 Oct 2013 TM01 Termination of appointment of Jason Davenport as a director
03 Oct 2013 TM01 Termination of appointment of Scott Davenport as a director
27 Aug 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 August 2012
23 Jul 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
26 Apr 2013 AD01 Registered office address changed from 14 Alfred Groves Business Park, Shipton Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JF United Kingdom on 26 April 2013
15 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Mr Martin Weller as a director
20 Sep 2012 CERTNM Company name changed desperate measures (uk) LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
19 Sep 2012 TM01 Termination of appointment of Mark Cane as a director
19 Sep 2012 TM01 Termination of appointment of James Anderson as a director
19 Sep 2012 AD01 Registered office address changed from 145-157 St John Street London London EC1V 4PW England on 19 September 2012
05 Jul 2012 AP01 Appointment of James Lionel Anderson as a director
12 Mar 2012 TM01 Termination of appointment of Anne Measures as a director
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)