DAVARK ONE LIMITED

Company number 09643240

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
10 Jul 2020	PSC05	Change of details for Pennygold Limited as a person with significant control on 6 June 2019	(2 pages)
07 Jan 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
20 Nov 2019	TM02	Termination of appointment of Harvinder Singh Azad as a secretary on 20 November 2019	(1 page)
11 Oct 2019	SH20	Statement by Directors	(1 page)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 1	(3 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 06/09/19	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-15	(8 pages)
25 Jul 2019	CONNOT	Change of name notice	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
25 Jun 2019	CC04	Statement of company's objects	(2 pages)
24 Jun 2019	SH08	Change of share class name or designation	(2 pages)
24 Jun 2019	SH08	Change of share class name or designation	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(5 pages)
14 Jun 2019	TM01	Termination of appointment of Richard Donald Foster Pierce as a director on 6 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Harvinder Singh Azad as a director on 6 June 2019	(1 page)
14 Jun 2019	MR01	Registration of charge 096432400001, created on 6 June 2019	(39 pages)
27 Apr 2019	CH01	Director's details changed for Mr Andrew David Evans on 27 April 2019	(2 pages)
27 Apr 2019	AD01	Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 27 April 2019	(1 page)
05 Jan 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
25 Nov 2018	AP03	Appointment of Harvinder Singh Azad as a secretary on 1 October 2018	(2 pages)