DEV SIGNAL ENGINEERING LIMITED

Company Documents

DateDescription
04/09/134 September 2013 VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
5TH FLOOR
MIDDLESEX HOUSE 29/45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU
UNITED KINGDOM

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14/04/1214 April 2012 VOLUNTARY STRIKE OFF SUSPENDED

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1212 March 2012 APPLICATION FOR STRIKING-OFF

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29/02/1229 February 2012 Annual return made up to 16 November 2011 with full list of shareholders

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25/06/1125 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
2ND FLOOR, MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVON FITZGERALD NAIRNE / 14/01/2010

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03/03/103 March 2010 Annual return made up to 16 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEVON FITZGERALD NAIRNE / 01/10/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/06/0919 June 2009 PREVSHO FROM 30/11/2008 TO 30/09/2008

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14/01/0914 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEVON NAIRNE / 07/05/2008

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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