- Company Overview for DAVEST UK LTD (07951897)
- Filing history for DAVEST UK LTD (07951897)
- People for DAVEST UK LTD (07951897)
- More for DAVEST UK LTD (07951897)
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) |
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27 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Feb 2017 | AD01 | Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to Ibc 88 Wood Street - 10th Floor London EC2V 7RS on 27 February 2017 | |
07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Feb 2016 | AA | Micro company accounts made up to 28 February 2015 | |
09 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
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31 Dec 2015 | AP01 | Appointment of Mr Luciano Ernesto Rossi as a director on 16 December 2015 | |
29 Dec 2015 | TM01 | Termination of appointment of Emanuele Iandolino as a director on 16 December 2015 | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
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06 May 2015 | SH01 |
Statement of capital following an allotment of shares on 21 April 2015
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12 Mar 2015 | AD01 | Registered office address changed from 29 Chichele Road London NW2 3AN to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 12 March 2015 | |
12 Mar 2015 | AP04 | Appointment of Anglodan Secretaries Ltd as a secretary on 24 February 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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18 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
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16 Dec 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Davide Rossi as a director on 1 September 2014 | |
25 Sep 2014 | AP01 | Appointment of Mr Emanuele Iandolino as a director on 1 September 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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15 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
10 Jul 2012 | AD01 | Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH England on 10 July 2012 | |
16 Feb 2012 | NEWINC | Incorporation |