DIVINE SPIRITS CO. LTD


Registered number: 05341463
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Name: DIVINE SPIRITS CO. LTD
DIVINE SPIRITS CO. LIMITED
Address: 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Incorporation Date: 2005-01-25

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-11 APPLICATION FOR STRIKING-OFF DS01
2017-07-31 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM276 LONDON ROADWESTCLIFF-ON-SEAESSEXSS0 7JGUNITED KINGDOM AD01
2017-07-31 PSC'S CHANGE OF PARTICULARS / MERCANTILE CITY LTD / 05/05/2017 PSC05
2017-07-31 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES CS01
2017-09-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-04-01 DIRECTOR APPOINTED MR GRAHAM GEORGE BALDOCK AP01
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOFOROU TM01
2016-09-01 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM75 MAIN ROADROMFORDRM2 5EL AD01
2016-09-05 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-09-07 18/07/15 FULL LIST AR01
2015-09-07 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM71-75 SHELTON STREETCOVENT GARDENLONDONWC2H 9JQ AD01
2015-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-07-18 18/07/14 FULL LIST AR01
2014-06-27 REGISTERED OFFICE CHANGED ON 27/06/2014 FROMFLAT 4, 58 FORTIS GREENEAST FINCHLEYLONDONN2 9EN AD01
2014-10-31 PREVSHO FROM 31/01/2015 TO 31/10/2014 AA01
2014-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-06-27 COMPANY NAME CHANGED EVIL DUB RECORDINGS LIMITEDCERTIFICATE ISSUED ON 27/06/14 CERTNM
2014-02-20 25/01/14 FULL LIST AR01
2013-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-02-19 25/01/13 FULL LIST AR01
2012-02-22 25/01/12 FULL LIST AR01
2012-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-02-03 25/01/11 FULL LIST AR01
2010-02-12 25/01/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOFOROU / 25/01/2010 CH01
2010-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-08-11 APPOINTMENT TERMINATED SECRETARY MARIA CHRISTOFOROU 288b
2009-02-19 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-02-19 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2007-04-12 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-04-18 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2006-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-27 10:29:42