DEVEN ANDERSON LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/101 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1020 May 2010 APPLICATION FOR STRIKING-OFF

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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16/12/0916 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THORNTON MARRIOTT / 10/11/2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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28/11/0828 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/12/065 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: G OFFICE CHANGED 25/07/05 GEORGE HOUSE 121 HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5AU

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/11/0416 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/11/0322 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/12/021 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/12/0120 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/11/0016 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99

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11/11/9811 November 1998 SECRETARY RESIGNED

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10/11/9810 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9810 November 1998 Incorporation

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