DEVOGATE LIMITED

Company Documents

DateDescription
16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/135 April 2013 APPLICATION FOR STRIKING-OFF

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30/01/1330 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 SAIL ADDRESS CHANGED FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX ENGLAND

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 39 WELL END ROAD WELL END HERTS WD6 5NZ ENGLAND

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA B SOLLINGER / 01/05/2012

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20/10/1220 October 2012 SECRETARY'S CHANGE OF PARTICULARS / SONJA BLANCHE SOLLINGER / 01/05/2012

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20/10/1220 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA B SOLLINGER / 24/10/2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/1020 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SOLLINGER

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13/04/1013 April 2010 DIRECTOR APPOINTED MRS SONJA B SOLLINGER

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16/02/1016 February 2010 31/03/09 TOTAL EXEMPTION FULL

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17/01/1017 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SOLLINGER / 20/12/2009

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16/01/1016 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/01/1015 January 2010 SAIL ADDRESS CREATED

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06/01/096 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 SECRETARY RESIGNED

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/12/0219 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/02/0021 February 2000 RETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9920 January 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9730 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/01/9722 January 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/02/943 February 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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03/02/943 February 1994

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/932 February 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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02/02/932 February 1993

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/01/9221 January 1992

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21/01/9221 January 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/03/913 March 1991

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03/03/913 March 1991 RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS

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03/03/913 March 1991 366A,252,386 21/01/91

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06/12/906 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/904 April 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/09/8914 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/02/8921 February 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/08/8825 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/08/8825 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/02/874 February 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS

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07/06/867 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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