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DEVOLVER 1 LIMITED

Company number SC605955

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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 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	TM02	Termination of appointment of Emma Joy Mcneill-Mccallum as a secretary on 21 September 2020	View PDF Termination of appointment of Emma Joy Mcneill-Mccallum as a secretary on 21 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	PSC02	Notification of Viosmart Holdings Limited as a person with significant control on 19 July 2020	View PDF Notification of Viosmart Holdings Limited as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC07	Cessation of Emma Joy Mcneill-Mccallum as a person with significant control on 19 July 2020	View PDF Cessation of Emma Joy Mcneill-Mccallum as a person with significant control on 19 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	PSC07	Cessation of Duncan Mcneill-Mccallum as a person with significant control on 19 July 2020	View PDF Cessation of Duncan Mcneill-Mccallum as a person with significant control on 19 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	PSC04	Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 3 March 2020	View PDF Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP03	Appointment of Ms Emma Joy Mcneill-Mccallum as a secretary on 21 February 2020	View PDF Appointment of Ms Emma Joy Mcneill-Mccallum as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC04	Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 3 March 2020	View PDF Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Duncan Mcneill-Mccallum on 3 March 2020	View PDF Director's details changed for Mr Duncan Mcneill-Mccallum on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 3 March 2020	View PDF Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr duncan mcneill-mccallum	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr duncan mcneill-mccallum - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22 - link opens in a new window - 3 pages (3 pages)

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