DEVCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/08/1027 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JOHNSON / 28/05/2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 11/08/0911 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 5TH FLOOR, 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 08/07/088 July 2008 | PAYMENT OF DIVIDENDS 01/04/2008 GBP NC 1000/1200 01/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S PARTICULARS ANTHONY JOHNSON |
| 17/04/0817 April 2008 | SECRETARY RESIGNED JOHN BURNS |
| 17/04/0817 April 2008 | SECRETARY RESIGNED MERLE WOODLEY |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 35-239 LONG LANE LONDON SE1 4PT |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/01 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: UNIT 3 THE ARCHES VILLIERS STREET LONDON WC2N 6NG |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | Incorporation |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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