DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT RASTOGI AND ANITA RASTOGI |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/06/1616 June 2016 | SOLVENCY STATEMENT DATED 18/05/16 |
| 16/06/1616 June 2016 | STATEMENT BY DIRECTORS |
| 16/06/1616 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 8500 |
| 16/06/1616 June 2016 | REDUCE ISSUED CAPITAL 24/05/2016 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOWNS / 15/10/2009 |
| 24/06/0924 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 11/10/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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