- Company Overview for DEVCO 2017 LIMITED (10966605)
- Filing history for DEVCO 2017 LIMITED (10966605)
- People for DEVCO 2017 LIMITED (10966605)
- Insolvency for DEVCO 2017 LIMITED (10966605)
- More for DEVCO 2017 LIMITED (10966605)
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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21 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2022 | AM23 | Notice of move from Administration to Dissolution | |
17 Dec 2021 | AM10 | Administrator's progress report | |
14 Aug 2021 | TM02 | Termination of appointment of Amanda Elizabeth Woods as a secretary on 19 May 2021 | |
13 Aug 2021 | AM06 | Notice of deemed approval of proposals | |
14 Jul 2021 | AM03 | Statement of administrator's proposal | |
28 Jun 2021 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 June 2021 | |
18 Jun 2021 | AM02 | Statement of affairs with form AM02SOA | |
08 Jun 2021 | AM01 | Appointment of an administrator | |
28 May 2021 | TM01 | Termination of appointment of Michael John Gregory as a director on 19 May 2021 | |
24 May 2021 | TM01 | Termination of appointment of Thomas Brendan O'shaughnessy as a director on 19 May 2021 | |
24 May 2021 | TM01 | Termination of appointment of Hugh Luke Blaney as a director on 19 May 2021 | |
24 May 2021 | TM01 | Termination of appointment of Giles James Frost as a director on 19 May 2021 | |
20 May 2021 | CERTNM |
Company name changed amber energy storage xl LIMITED\certificate issued on 20/05/21
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20 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
21 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with no updates | |
21 Sep 2020 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
16 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
17 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Dec 2018 | CH01 | Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018 | |
20 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
20 Sep 2018 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 | |
09 Oct 2017 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
28 Sep 2017 | AP01 | Appointment of Mr Matthew Edward Mann as a director on 25 September 2017 |