GDEV CONSULTING LIMITED

Company Documents

DateDescription
28/10/1628 October 2016 31/01/16 TOTAL EXEMPTION FULL

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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21/04/1621 April 2016 Annual return made up to 24 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DEVILLIERS / 01/12/2013

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/08/1315 August 2013 01/02/13 STATEMENT OF CAPITAL GBP 10

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY HAYLEY DE VILLIERS

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY HAYLEY DE VILLIERS

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
C/O 2ND FLOOR
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
ENGLAND

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/07/114 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 10

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22/02/1122 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
1ST FLOOR, CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

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18/10/1018 October 2010 31/01/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/03/101 March 2010 COMPANY NAME CHANGED SIRAH MEDIA SERVICES LIMITED
CERTIFICATE ISSUED ON 01/03/10

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29/01/1029 January 2010 CHANGE OF NAME 22/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DEVILLIERS / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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29/10/0929 October 2009 31/01/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/01/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 SECRETARY'S PARTICULARS CHANGED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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11/08/0711 August 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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