CompaniesInTheUK

DEVCAP LIMITED

Company number 05921029 ·

Dissolved

83 filings

Date Filing
3 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 24/02/2014 View document
5 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM · C/O MARICK CAPITAL LTD · 7 HANOVER SQUARE · LONDON · W1S 1HQ · ENGLAND View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
29 Oct 2013 ARTICLES OF ASSOCIATION View document
4 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · 7 HANOVER SQUARE · LONDON · W1S 1HQ View document
27 Aug 2013 DIRECTOR APPOINTED MR INANC KIRGIZ View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARWA ALMASKATI View document
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM · C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED · 30 WARWICK STREET · LONDON · W1B 5NH · ENGLAND View document
10 Jul 2013 SECRETARY APPOINTED NICOLA LENTHALL View document
10 Jul 2013 DIRECTOR APPOINTED MR NIGEL HOWARD POPE View document
9 Jul 2013 ADOPT ARTICLES 17/06/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013 View document
9 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
9 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE HOOK View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 18/12/2012 View document
12 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 23/01/2012 View document
22 Jun 2012 SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK View document
22 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR View document
19 Jun 2012 DIRECTOR APPOINTED MRS MARWA FAISAL SALEH ALMASKATI View document
23 Jan 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM · 22 HANOVER SQUARE · LONDON · W1A 2BN View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY LAL / 01/10/2009 View document
13 May 2010 DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 18/03/2010 View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 View document
9 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR IQBAL MAMDANI View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL View document
21 Apr 2009 DIRECTOR APPOINTED ROSS JEFFREY HOWARD View document
7 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jan 2009 SECRETARY APPOINTED MEERA PARMAR View document
27 Jan 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL RUSSELL View document
1 Oct 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SIMON RINGER View document
21 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 PURCHASE CONTRACT 05/04/07 View document
5 Jun 2007 ￯﾿ﾽ IC 92500/42500 · 04/05/07 · ￯﾿ﾽ SR [email protected]=50000 View document
5 Jun 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
1 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Mar 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 DIRECTOR RESIGNED View document
6 Feb 2007 DIRECTOR RESIGNED View document
6 Feb 2007 SECRETARY RESIGNED View document
6 Feb 2007 DIRECTOR RESIGNED View document
6 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
25 Oct 2006 NC INC ALREADY ADJUSTED · 11/10/06 View document
25 Oct 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2006 DIRECTOR RESIGNED View document
25 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
25 Oct 2006 SECRETARY RESIGNED View document
25 Oct 2006 DIRECTOR RESIGNED View document
27 Sep 2006 APPLICATION COMMENCE BUSINESS View document
27 Sep 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
31 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document