DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED

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Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 Application to strike the company off the register

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-20 with no updates

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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25/06/1725 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1526 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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25/05/1525 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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25/05/1425 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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10/08/1310 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN LUNN

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY ROSE WHALE

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01/11/101 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/10/0930 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 4 COURT FARM MEWS BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RA

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06/10/056 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/10/0216 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/02/0213 February 2002 DIRECTOR RESIGNED

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 4 COURT FARM MEWS BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RA

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07/11/017 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER

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25/02/0025 February 2000 COMPANY NAME CHANGED E-MOTION UK LIMITED CERTIFICATE ISSUED ON 28/02/00

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04/11/994 November 1999 COMPANY NAME CHANGED GISTER COMPUTING LIMITED CERTIFICATE ISSUED ON 05/11/99

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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