DAVY SYSTEMS (2008) LIMITED
Company number 06085036 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 5 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 17 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING | View document |
| 18 May 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | View document |
| 15 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Mar 2009 | COMPANY NAME CHANGED PACIFIC SHELF 1542 LIMITED CERTIFICATE ISSUED ON 10/03/09 | View document |
| 4 Mar 2009 | COMPANY NAME CHANGED DAVY SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/09 | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MICHAEL JOHN FLEMING | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MARTIN JOHN DAVEY | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL PARSONS | View document |
| 10 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | 225 | View document |
| 31 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | View document |
| 31 May 2007 | 287 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 7 SPA ROAD LONDON SE16 3QQ | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | COMPANY NAME CHANGED CONTINENTAL SHELF 413 LIMITED CERTIFICATE ISSUED ON 10/05/07 | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2007 | Incorporation | View document |