- Company Overview for DEGEVOL UK LTD (10643294)
- Filing history for DEGEVOL UK LTD (10643294)
- People for DEGEVOL UK LTD (10643294)
- More for DEGEVOL UK LTD (10643294)
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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05 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Aug 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Jun 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2023 | DS01 | Application to strike the company off the register | |
28 Apr 2023 | TM01 | Termination of appointment of Elena Stavridou as a director on 12 April 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Maria Mylona as a director on 12 April 2023 | |
28 Apr 2023 | TM02 | Termination of appointment of Ionics Secretaries Limited as a secretary on 12 April 2023 | |
28 Apr 2023 | AP01 | Appointment of Mr Alistair Weir Dornan as a director on 12 April 2023 | |
28 Apr 2023 | AD01 | Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 28 April 2023 | |
24 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
28 Sep 2022 | PSC04 | Change of details for Vasily Anisimov as a person with significant control on 2 June 2022 | |
15 Jul 2022 | SH19 |
Statement of capital on 15 July 2022
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15 Jul 2022 | SH20 | Statement by Directors | |
15 Jul 2022 | CAP-SS | Solvency Statement dated 21/02/22 | |
15 Jul 2022 | RESOLUTIONS |
Resolutions
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10 Jun 2022 | AP01 | Appointment of Ms. Elena Stavridou as a director on 2 June 2022 | |
10 Jun 2022 | TM01 | Termination of appointment of Kyriaki Charalambidou as a director on 2 June 2022 | |
02 Jun 2022 | PSC04 | Change of details for Vasily Anisimov as a person with significant control on 2 June 2022 | |
11 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
08 Mar 2022 | RESOLUTIONS |
Resolutions
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10 Feb 2022 | AP01 | Appointment of Ms. Kyriaki Charalambidou as a director on 28 January 2022 | |
10 Feb 2022 | TM01 | Termination of appointment of Sotos Kyriakoy as a director on 28 January 2022 | |
10 Feb 2022 | AP01 | Appointment of Mr. Sotos Kyriakoy as a director on 28 January 2022 | |
10 Feb 2022 | TM01 | Termination of appointment of Glykeria Economidou as a director on 28 January 2022 |