DAVENTIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1112 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ OSINSKI |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 89 NEW BOND STREET LONDON W1A 1DA |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN AIRD / 16/12/2009 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ TOMASZ OSINSKI / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 SECRETARY OF STATE APPROVAL |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 61 BROOK STREET LONDON W1K 4BL |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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