DEVALINK LIMITED

Company number 02570446 ·

Dissolved

124 filings

Date Filing
4 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
4 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Aug 2021 Registered office address changed from 8 Ulverstone Rd London E17 4BW United Kingdom to 8 Ulverston Road London E17 4BW on 2021-08-05 · 1 page View document
14 Jul 2021 Previous accounting period shortened from 2021-09-30 to 2021-06-30 · 1 page View document
10 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
4 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CHESTERMAN / 20/03/2019 View document
20 Mar 2019 DISS40 (DISS40(SOAD)) View document
19 Mar 2019 FIRST GAZETTE View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 23 RUBY ROAD FLAT 5 LONDON E17 4RE ENGLAND View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH ENGLAND View document
2 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 13/04/2018 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
1 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 View document
6 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM RED GABLES COURTENAY AVENUE LONDON N6 4LR View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Feb 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Mar 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 09/02/2015 View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM SOMERLESE COURTENAY AVENUE LONDON N6 4LP ENGLAND View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN View document
3 Mar 2014 DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN View document
26 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ORDELLA LIMITED View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM THE WATERWAY 54-56 FORMOSA STREET LONDON W9 2JU View document
26 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ACELINK INVESTMENTS LIMITED View document
26 Feb 2014 DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN View document
26 Feb 2014 SECRETARY APPOINTED MRS ANGELA CHESTERMAN View document
26 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MITCHELL TILLMAN View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
20 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
10 Oct 2012 DISS40 (DISS40(SOAD)) View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Oct 2012 FIRST GAZETTE View document
9 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDELLA LIMITED / 29/12/2009 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL HAYDEN TILLMAN / 01/01/2010 View document
11 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
11 Jan 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACELINK INVESTMENTS LIMITED / 29/12/2009 View document
9 Oct 2010 DISS40 (DISS40(SOAD)) View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Oct 2010 FIRST GAZETTE View document
23 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB View document
28 Mar 2009 RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS View document
16 Sep 2008 CURREXT FROM 30/04/2008 TO 30/09/2008 View document
23 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Mar 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU View document
7 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
9 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
18 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
31 May 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
13 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
28 Nov 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
10 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
10 Feb 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 SECRETARY RESIGNED View document
27 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 View document
21 Oct 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Jun 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
17 Feb 1997 NEW SECRETARY APPOINTED View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 40 HAMILTON TERRACE ST.JOHNS WOOD LONDON NW8 View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Aug 1996 SECRETARY RESIGNED View document
14 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jun 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Jan 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
20 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
27 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Aug 1993 DIRECTOR RESIGNED View document
5 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Apr 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS View document
23 Dec 1992 REGISTERED OFFICE CHANGED ON 23/12/92 FROM: C/O LEWIN ATKINS & CO AMP HOUSE 2 CYPRUS ROAD LONDON N3 3RY View document
9 Jun 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
24 Jul 1991 NEW DIRECTOR APPOINTED View document
30 Jan 1991 REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
30 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1991 NEW DIRECTOR APPOINTED View document
21 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document