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DEVAN LABORATORIES LIMITED

Company number 02892785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 90
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 90
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 90
21 Nov 2013 AP01 Appointment of Mr Matthew Masters as a director
21 Nov 2013 TM02 Termination of appointment of Mark Wood as a secretary
21 Nov 2013 TM01 Termination of appointment of Mark Wood as a director
03 Oct 2013 CH01 Director's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013
25 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
16 Aug 2012 TM01 Termination of appointment of Elizabeth Fleming as a director
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Mr Tim Mullen as a director
19 Apr 2012 AP03 Appointment of Timothy Edward Mullen as a secretary
19 Apr 2012 AP01 Appointment of Gregory Francis Kilmister as a director
19 Apr 2012 TM01 Termination of appointment of Nicholas Louden as a director
19 Apr 2012 TM01 Termination of appointment of Alexander Sleeth as a director
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders