DAVINCHI GLOBAL LTD

Follow this company
Company Documents

DateDescription
20/12/2320 December 2023 Registered office address changed to PO Box 4385, 08854933 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-20

View Document

23/12/2123 December 2021 Compulsory strike-off action has been suspended

View Document

23/12/2123 December 2021 Compulsory strike-off action has been suspended

View Document

14/12/2114 December 2021 First Gazette notice for compulsory strike-off

View Document

14/12/2114 December 2021 First Gazette notice for compulsory strike-off

View Document

31/01/2131 January 2021 31/01/20 TOTAL EXEMPTION FULL

View Document

07/12/207 December 2020 31/01/19 TOTAL EXEMPTION FULL

View Document

20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

View Document

31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

View Accounts

28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

View Document

04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O EXCELL ACCOUNTANTS MAYFAIR HOUSE 11 LURKE STREET BEDFORD MK40 3HZ ENGLAND

View Document

31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

View Accounts

31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

View Document

25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

View Document

24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR SHAHID KARIM

View Document

24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMER EJAZ

View Document

24/09/1824 September 2018 CESSATION OF SHAHID KARIM AS A PSC

View Document

25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

View Document

25/07/1825 July 2018 COMPANY NAME CHANGED 247 UK HAULAGE LTD CERTIFICATE ISSUED ON 25/07/18

View Document

24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR SHAHID KARIM / 24/07/2018

View Document

24/07/1824 July 2018 DIRECTOR APPOINTED MR AAMER EJAZ

View Document

23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

View Document

31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

View Accounts

09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

View Document

12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR SAMEER BASTONI

View Document

12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

View Document

12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR SAMEER BASTONI

View Document

31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

View Accounts

11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 January 2016

View Document

25/05/1625 May 2016 DIRECTOR APPOINTED MR SAMEER SALEEM BASTONI

View Document

25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

View Document

20/04/1620 April 2016 DISS40 (DISS40(SOAD))

View Document

19/04/1619 April 2016 FIRST GAZETTE

View Document

15/04/1615 April 2016 COMPANY NAME CHANGED RETRO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/04/16

View Document

13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 66 ARGYLL AVENUE ARGYLL AVENUE LUTON LU3 1EQ ENGLAND

View Document

13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM MAYFAIR HOUSE 11 LURKE STREET BEDFORD MK40 3HZ ENGLAND

View Document

13/04/1613 April 2016 Annual return made up to 21 January 2016 with full list of shareholders

View Document

31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

View Accounts

29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

View Document

11/04/1511 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID KARIM / 01/04/2015

View Document

11/04/1511 April 2015 REGISTERED OFFICE CHANGED ON 11/04/2015 FROM 52 HALFWAY AVENUE LUTON LU4 8RB

View Document

02/02/152 February 2015 SAIL ADDRESS CREATED

View Document

02/02/152 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

View Document

31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

View Accounts

21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company