DAVY SYSTEMS (2008) LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
18/10/1118 October 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
05/07/115 July 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/06/1128 June 2011	APPLICATION FOR STRIKING-OFF View Document
05/05/115 May 2011	Annual return made up to 6 February 2011 with full list of shareholders View Document
17/11/1017 November 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING View Document
18/05/1018 May 2010	AUDITOR'S RESIGNATION View Document
25/02/1025 February 2010	Annual return made up to 6 February 2010 with full list of shareholders View Document
06/02/106 February 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
17/07/0917 July 2009	SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM View Document
15/04/0915 April 2009	ARTICLES OF ASSOCIATION View Document
13/03/0913 March 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View Document
07/03/097 March 2009	COMPANY NAME CHANGED PACIFIC SHELF 1542 LIMITED CERTIFICATE ISSUED ON 10/03/09 View Document
04/03/094 March 2009	COMPANY NAME CHANGED DAVY SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/09 View Document
05/02/095 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document

05/12/085 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
29/09/0829 September 2008	DIRECTOR APPOINTED MICHAEL JOHN FLEMING View Document
29/09/0829 September 2008	DIRECTOR APPOINTED MARTIN JOHN DAVEY View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR RUSSELL PARSONS View Document
10/03/0810 March 2008	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	NEW DIRECTOR APPOINTED View Document
06/06/076 June 2007	NEW DIRECTOR APPOINTED View Document
31/05/0731 May 2007	View Document
31/05/0731 May 2007	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 View Document
31/05/0731 May 2007	View Document
31/05/0731 May 2007	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 7 SPA ROAD LONDON SE16 3QQ View Document
31/05/0731 May 2007	DIRECTOR RESIGNED View Document
10/05/0710 May 2007	COMPANY NAME CHANGED CONTINENTAL SHELF 413 LIMITED CERTIFICATE ISSUED ON 10/05/07 View Document
06/02/076 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/02/076 February 2007	Incorporation View Document