CompaniesInTheUK

DEVA GP LIMITED

Company number 03974958 ·

Dissolved

100 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
20 May 2025 First Gazette notice for voluntary strike-off View document
8 May 2025 Application to strike the company off the register · 2 pages View document
24 Oct 2024 Appointment of Mrs Helen Hardy as a director on 2024-10-24 · 2 pages View document
24 Oct 2024 Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24 · 1 page View document
1 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 18 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
13 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
12 Jun 2023 Appointment of Mr Rajul Gill as a director on 2023-06-12 · 2 pages View document
12 Jun 2023 Termination of appointment of Sarah Helen Dean as a director on 2023-06-12 · 1 page View document
4 Apr 2023 Secretary's details changed for Judith Patricia Ball on 2023-04-03 · 1 page View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
22 Apr 2022 Appointment of Mrs Henrietta Gourlay as a director on 2022-03-28 · 2 pages View document
22 Apr 2022 Termination of appointment of Ian Richard Scott Prideaux as a director on 2022-03-28 · 1 page View document
27 Jan 2022 Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 · 2 pages View document
27 Jan 2022 Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 · 2 pages View document
2 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE View document
31 Aug 2018 DIRECTOR APPOINTED MRS SARAH HELEN DEAN View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES JAQUISS / 09/08/2018 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVA VICTRIX HOLDINGS LIMITED View document
8 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVA VICTRIX HOLDINGS LIMITED View document
8 Dec 2017 CESSATION OF WHEATSHEAF GROUP LIMITED AS A PSC View document
7 Dec 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY CHADWICK View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM THE QUARRY HILL ROAD ECCLESTON CHESTER ENGLAND CH4 9HQ View document
7 Dec 2017 DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS View document
7 Dec 2017 SECRETARY APPOINTED MRS SARAH HELEN CARSS View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
5 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Mar 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
6 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
2 Aug 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP View document
25 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 View document
19 Jul 2013 SECRETARY APPOINTED GEOFF CHADWICK View document
19 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JUDITH BALL View document
13 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
9 Mar 2009 DIRECTOR APPOINTED PETER LAWRENCE DOYLE View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER View document
16 Jan 2009 DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
23 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Jul 2007 SECRETARY RESIGNED View document
13 Jul 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 NEW SECRETARY APPOINTED View document
16 May 2006 RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS View document
24 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
25 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 DIRECTOR RESIGNED View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Oct 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB View document
17 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
3 Apr 2001 S366A DISP HOLDING AGM 19/03/01 View document
21 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
16 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 May 2000 COMPANY NAME CHANGED FORTENA LIMITED CERTIFICATE ISSUED ON 05/05/00 View document
17 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document