DAVION LTD

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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02/02/232 February 2023 Application to strike the company off the register

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16/11/2216 November 2022 Full accounts made up to 2021-12-31

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22/10/2222 October 2022 Cessation of Davion Healthcare Plc as a person with significant control on 2022-10-22

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22/10/2222 October 2022 Notification of Jack Harry Kaye as a person with significant control on 2022-10-22

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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02/09/202 September 2020 DIRECTOR APPOINTED MR KHALID AHMAD NAPAUL

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16/08/2016 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK KAYE

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16/08/2016 August 2020 CESSATION OF BLUESTONE QUINETTE LTD AS A PSC

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07/08/207 August 2020 COMPANY NAME CHANGED VERIWAN LTD CERTIFICATE ISSUED ON 07/08/20

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY JOHN COOK

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONE QUINETTE LTD

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04/08/204 August 2020 CESSATION OF KHALID AHMAD NAPAUL AS A PSC

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR KHALID NAPAUL

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02/08/202 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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02/07/202 July 2020 DIRECTOR APPOINTED MR JACK KAYE

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04/05/204 May 2020 CESSATION OF JOHN PATRICK MERVYN COOK AS A PSC

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29/04/2029 April 2020 ALTER ARTICLES 21/04/2020

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28/04/2028 April 2020 CONSOLIDATION 21/04/20

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28/04/2028 April 2020 STATEMENT OF COMPANY'S OBJECTS

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK MERVYN COOK

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24/04/2024 April 2020 CESSATION OF JV INVESTMENTS (UK) LIMITED AS A PSC

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24/04/2024 April 2020 CESSATION OF BLUESTONE QUINETTE LTD AS A PSC

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID AHMAD NAPAUL

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20/04/2020 April 2020 STATEMENT OF COMPANY'S OBJECTS

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31/03/2031 March 2020 DIRECTOR APPOINTED MR JOHN PATRICK MERVYN COOK

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31/03/2031 March 2020 DIRECTOR APPOINTED MR DAVID RALPH CAMPBELL

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31/03/2031 March 2020 SECRETARY APPOINTED MR JOHN PATRICK MERVYN COOK

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20/03/2020 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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