DEVINE CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/04/1012 April 2010 | APPLICATION FOR STRIKING-OFF |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK VINE / 01/12/2009 |
05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
20/02/0920 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
28/07/0828 July 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/02/076 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 4 SUNVALE CLOSE HASLEMERE SURREY GU27 1PY |
06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
06/03/066 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
05/02/035 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: G OFFICE CHANGED 01/03/02 17 BALMORAL WAY PETERSFIELD HAMPSHIRE GU32 2HE |
17/12/0117 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
16/05/0116 May 2001 | SECRETARY RESIGNED |
20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
13/02/0113 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 46 LINDEN DRIVE LISS HAMPSHIRE GU33 7RJ |
25/01/0025 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 8 HOPE CLOSE BRENTFORD MIDDLESEX TW8 0LP |
07/01/997 January 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 8 HOPE CLOSE BRENTFORD MIDDLESEX TW8 0LP |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
16/12/9816 December 1998 | SECRETARY RESIGNED |
16/12/9816 December 1998 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | Incorporation |
14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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