DEVHOST LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 APPLICATION FOR STRIKING-OFF

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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02/05/122 May 2012 CURREXT FROM 30/04/2012 TO 31/05/2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NAILL HANDLEY / 01/10/2009

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH HANDLEY / 01/10/2009

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP

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19/05/0819 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX

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25/01/0625 January 2006 S366A DISP HOLDING AGM 12/01/06

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25/01/0625 January 2006 S386 DISP APP AUDS 12/01/06

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 15 LAWN CLOSE RUISLIP MIDDLESEX HA4 6ED

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26/04/0526 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: UNIT 9 HOLLYBUSH BUSINESS CENTRE SHIPLEY BRIDGE LANE HORLEY SURREY RH6 9TL

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 NEW SECRETARY APPOINTED

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: SUITE 32082 72 NEW BOND STREET LONDON W1S 1RR

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 Incorporation

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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