DAVIA LIMITED


Registered number: 03238636
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Name: DAVIA LIMITED
DAVIA LTD
Address: 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Incorporation Date: 1996-08-16

Company status: Dissolved


Company Documents

date name form type
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-06-18 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-06-02 APPOINTMENT TERMINATED, DIRECTOR LOUIS NERI TM01
2016-05-05 APPLICATION FOR STRIKING-OFF DS01
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-11 APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD TM02
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-08-29 16/08/15 FULL LIST AR01
2015-05-08 PREVEXT FROM 31/08/2014 TO 28/02/2015 AA01
2015-07-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 AAMD
2014-08-29 16/08/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-20 16/08/13 FULL LIST AR01
2012-01-27 APPOINTMENT TERMINATED, SECRETARY CHAPLIN BENEDICTE & CO LTD TM02
2012-01-27 CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD AP04
2012-09-04 16/08/12 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-21 16/08/11 FULL LIST AR01
2011-03-21 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-29 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NERI / 16/08/2010 CH01
2010-08-29 16/08/10 FULL LIST AR01
2010-05-20 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & CO LTD / 16/08/2010 CH04
2009-08-29 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-04-03 31/08/08 TOTAL EXEMPTION SMALL AA
2009-04-04 DISS40 (DISS40(SOAD)) DISS40
2009-01-28 APPOINTMENT TERMINATED SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED 288b
2009-03-31 FIRST GAZETTE GAZ1
2009-03-30 SECRETARY APPOINTED CHAPLIN BENEDICTE & CO LTD 288a
2009-04-03 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-09-17 APPOINTMENT TERMINATED SECRETARY EUROCONSEIL INCORPORATION LTD 288b
2007-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-31 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS 363s
2006-09-22 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-18 NEW SECRETARY APPOINTED 288a
2006-04-07 DELIVERY EXT'D 3 MTH 31/08/05 244
2005-05-31 DELIVERY EXT'D 3 MTH 31/08/04 244
2005-10-13 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-23 SECRETARY RESIGNED 288b
2004-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-10-05 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-03-10 DELIVERY EXT'D 3 MTH 31/08/03 244
2004-04-23 NEW SECRETARY APPOINTED 288a
2003-03-26 SECRETARY RESIGNED 288b
2003-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2003-03-28 SECRETARY RESIGNED 288b
2003-03-24 SECRETARY RESIGNED 288b
2003-09-24 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2003-06-20 REGISTERED OFFICE CHANGED ON 20/06/03 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS 287
2003-03-20 NEW SECRETARY APPOINTED 288a
2002-09-09 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363a
2002-09-06 NEW DIRECTOR APPOINTED 288a
2002-09-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-09-10 COMPANY NAME CHANGEDSUD SHIP (EUROPE) LTDCERTIFICATE ISSUED ON 10/09/02 CERTNM
2002-08-29 DIRECTOR RESIGNED 288b

Last update: 2019-08-17 08:55:13