DEVOLUTION RECORDINGS LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1220 July 2012 APPLICATION FOR STRIKING-OFF

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
183 OLD OAK COMMON LANE
EAST ACTON
LONDON
W3 7DW

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEREMY WILLIAM OMAHONY / 21/07/2010

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17/08/1017 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/09/0916 September 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
25 PINEHURST COURT
COLVILLE GARDENS
LONDON
W11 2BH

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/10/045 October 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/09/0329 September 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/06/0219 June 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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17/08/0017 August 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
24 BARCLAY ROAD
LONDON
SW6 1EH

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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30/07/9930 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/9921 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/07/9921 July 1999 Incorporation

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