DEVALINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/08/215 August 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 |
| 14/07/2114 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-06-30 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CHESTERMAN / 20/03/2019 |
| 20/03/1920 March 2019 | DISS40 (DISS40(SOAD)) |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 23 RUBY ROAD FLAT 5 LONDON E17 4RE ENGLAND |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH ENGLAND |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | NOTIFICATION OF PSC STATEMENT ON 13/04/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 01/02/181 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM RED GABLES COURTENAY AVENUE LONDON N6 4LR |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 09/02/2015 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM SOMERLESE COURTENAY AVENUE LONDON N6 4LP ENGLAND |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY ORDELLA LIMITED |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM THE WATERWAY 54-56 FORMOSA STREET LONDON W9 2JU |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ACELINK INVESTMENTS LIMITED |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MRS ANGELA CHESTERMAN |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL TILLMAN |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 09/02/129 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDELLA LIMITED / 29/12/2009 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL HAYDEN TILLMAN / 01/01/2010 |
| 11/01/1111 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACELINK INVESTMENTS LIMITED / 29/12/2009 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/108 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB |
| 28/03/0928 March 2009 | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS |
| 16/09/0816 September 2008 | CURREXT FROM 30/04/2008 TO 30/09/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 40 HAMILTON TERRACE ST.JOHNS WOOD LONDON NW8 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: C/O LEWIN ATKINS & CO AMP HOUSE 2 CYPRUS ROAD LONDON N3 3RY |
| 09/06/929 June 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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