DEVIZ LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/12/1116 December 2011 | STRUCK OFF AND DISSOLVED |
26/08/1126 August 2011 | FIRST GAZETTE |
10/03/1110 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
31/12/1031 December 2010 | FIRST GAZETTE |
09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 06/10/2009 |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
20/11/0820 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0522 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | SECRETARY RESIGNED |
21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
16/05/0516 May 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
11/10/0311 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/07/0317 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/0222 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
04/10/024 October 2002 | RECLASS OF SHARES 31/10/01 |
04/10/024 October 2002 | A TO J SHARES ONLY HAVE 31/10/01 |
12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
13/10/0013 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA |
12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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