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DEVOLVER 2 LIMITED

Company number SC502284

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2021 DS01 Application to strike the company off the register
18 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with updates
31 Jul 2020 PSC02 Notification of Viosmart Holdings Limited as a person with significant control on 19 July 2020
31 Jul 2020 PSC07 Cessation of Viosmart Holdings Limited as a person with significant control on 19 July 2020
27 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2020 CH01 Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 17 July 2020
19 Jul 2020 CH01 Director's details changed for Mr Duncan Mcneill-Mccallum on 17 July 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
22 Apr 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 PSC05 Change of details for Mcneill-Mccallum Holdings Limited as a person with significant control on 22 March 2019
09 Sep 2018 PSC02 Notification of Mcneill-Mccallum Holdings Limited as a person with significant control on 29 August 2018
09 Sep 2018 PSC07 Cessation of Vioearth Holding Limited as a person with significant control on 29 August 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1