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INDEV CONSULTING LIMITED

Company number 08168805

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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)
02 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 12 November 2015
29 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 15 January 2015
27 Nov 2014 AD01 Registered office address changed from 15-16 Brook's Mews London W1K 4DS to 3Rd Floor 66 Prescot Street London E1 8NN on 27 November 2014
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 4.20 Statement of affairs with form 4.19
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-13
11 Nov 2014 AD01 Registered office address changed from 15-16 Brook's Mews London W1K 4DS to 15-16 Brook's Mews London W1K 4DS on 11 November 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AP01 Appointment of Mr Graham Mark Alistair Weston as a director
16 Aug 2013 TM01 Termination of appointment of Rahul Bakrania as a director
16 Aug 2013 TM01 Termination of appointment of Mier Hakkak as a director
12 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
17 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 10 December 2012
06 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted