DEVELOPMENT UK 34 LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Accounts for a dormant company made up to 2023-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with updates

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11/06/2411 June 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

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11/06/2411 June 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31

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11/06/2411 June 2024 Termination of appointment of Richard Morris as a director on 2024-05-31

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16/11/2316 November 2023 Accounts for a dormant company made up to 2022-12-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-31 with no updates

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09/11/239 November 2023 Withdraw the company strike off application

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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14/09/2314 September 2023 Application to strike the company off the register

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14/08/2314 August 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

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15/05/2315 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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05/01/235 January 2023 Certificate of change of name

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27/12/2227 December 2022 Confirmation statement made on 2022-10-31 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-10-31 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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07/07/177 July 2017 CESSATION OF REGUS PLC (SOCIETE ANONYME) AS A PSC

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104231170001

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12/05/1712 May 2017 DIRECTOR APPOINTED MR STEPHEN JAMES WEATHERALL

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05/05/175 May 2017 PREVSHO FROM 31/12/2017 TO 31/12/2016

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04/05/174 May 2017 COMPANY NAME CHANGED EXPRESS 078 LIMITED CERTIFICATE ISSUED ON 04/05/17

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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17/10/1617 October 2016 CURREXT FROM 31/12/2016 TO 31/12/2017

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM

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12/10/1612 October 2016 CURRSHO FROM 31/10/2017 TO 31/12/2016

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12/10/1612 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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