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DERVAIG LIMITED

Company number FC019756

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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)
31 Jan 2012 OSDS01 Closure of UK establishment(s) BR011116 and overseas company FC019756 on 23 January 2012
23 Sep 2011 AA Full accounts made up to 5 April 2011
10 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
10 Nov 2010 OSTN01-CHNG Transitional return for BR011116 - Changes made to the UK establishment, Business Change Null
10 Nov 2010 OSTN01-PAR Transitional return for BR011116 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
10 Nov 2010 OSTN01-CHNG Transitional return for BR011116 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
10 Nov 2010 OSTN01-CHNG Transitional return for FC019756 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
10 Nov 2010 OSTN01-PAR Transitional return for BR011116 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
10 Nov 2010 OSTN01-PAR Transitional return for BR011116 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
07 Jul 2010 AA Full accounts made up to 5 April 2010
25 Jun 2009 AA Full accounts made up to 5 April 2009
19 Aug 2008 AA Full accounts made up to 5 April 2008
10 Aug 2007 FPA First pa details changed 54 queen anne street london W1M 9LA
10 Aug 2007 692(1)(c) Pa:par
19 Jul 2007 AA Full accounts made up to 5 April 2007
13 Mar 2007 692(1)(b) Director resigned;new director appointed
21 Nov 2006 AA Full accounts made up to 5 April 2006
21 Nov 2006 AA Full accounts made up to 5 April 2005
21 Jan 2005 AA Full accounts made up to 5 April 2004
02 Apr 2004 AA Full accounts made up to 5 April 2003
28 Jan 2004 692(1)(b) Director's particulars changed
25 Apr 2003 AA Full accounts made up to 5 April 2002
06 Mar 2003 692(1)(b) Director's particulars changed
22 Jan 2002 AA Full accounts made up to 5 April 2001
25 Jan 2001 AA Full accounts made up to 5 April 2000