DEVROSE SYSTEMS LIMITED


Registered number: 05637806
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74909 - Other professional, scientific and technical activities not elsewhere classified -> DEVROSE SYSTEMS LIMITED

Name: DEVROSE SYSTEMS LIMITED
DEVROSE SYSTEMS LTD
Address: 10, STANDEN WAY, ST ANDREWS, RIDGE, SWINDON, WILTSHIRE, SN25 4YF
Incorporation Date: 2005-11-28

Company status: Dissolved


Company Documents

date name form type
2016-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-21 APPLICATION FOR STRIKING-OFF DS01
2016-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-24 28/11/14 FULL LIST AR01
2015-01-24 APPOINTMENT TERMINATED, DIRECTOR SEAN DEVELIN TM01
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-06 RETURN OF PURCHASE OF OWN SHARES SH03
2014-07-01 30/11/13 TOTAL EXEMPTION SMALL AA
2014-05-06 06/05/14 STATEMENT OF CAPITAL GBP 2 SH06
2013-07-19 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-09 28/11/13 FULL LIST AR01
2012-12-24 28/11/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-20 28/11/11 FULL LIST AR01
2010-12-23 28/11/10 FULL LIST AR01
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2009-04-27 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GARETH ROSEWELL / 28/11/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DEVELIN / 01/02/2006 CH01
2009-12-24 28/11/09 FULL LIST AR01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DEVELIN / 28/11/2009 CH01
2008-12-23 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-07-21 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-17 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-02-28 NEW DIRECTOR APPOINTED 288a
2005-12-22 NEW DIRECTOR APPOINTED 288a
2005-12-28 NEW SECRETARY APPOINTED 288a
2005-12-28 DIRECTOR RESIGNED 288b
2005-12-22 NEW SECRETARY APPOINTED 288a
2005-12-22 DIRECTOR RESIGNED 288b
2005-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-28 SECRETARY RESIGNED 288b
2005-12-22 SECRETARY RESIGNED 288b
2005-12-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-20 11:12:36