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DEVCAP LIMITED

Company number 05921029

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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)
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 42,500	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 42,500 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 42,500	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 42,500 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 24 February 2014	View PDF Director's details changed for Mr Nicholas Paul Sinfield on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AD01	Registered office address changed from C/O Marick Capital Ltd 7 Hanover Square London W1S 1HQ England on 24 February 2014	View PDF Registered office address changed from C/O Marick Capital Ltd 7 Hanover Square London W1S 1HQ England on 24 February 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
29 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 42,500	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 42,500 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AD01	Registered office address changed from 7 Hanover Square London W1S 1HQ on 4 September 2013	View PDF Registered office address changed from 7 Hanover Square London W1S 1HQ on 4 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Mr Inanc Kirgiz as a director	View PDF Appointment of Mr Inanc Kirgiz as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Marwa Almaskati as a director	View PDF Termination of appointment of Marwa Almaskati as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP03	Appointment of Nicola Lenthall as a secretary	View PDF Appointment of Nicola Lenthall as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AP01	Appointment of Mr Nigel Howard Pope as a director	View PDF Appointment of Mr Nigel Howard Pope as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AD01	Registered office address changed from C/O Jones Lang Lasalle Corporate Finance Limited 30 Warwick Street London W1B 5NH England on 10 July 2013	View PDF Registered office address changed from C/O Jones Lang Lasalle Corporate Finance Limited 30 Warwick Street London W1B 5NH England on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 17 June 2013	View PDF Director's details changed for Mr Nicholas Paul Sinfield on 17 June 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	TM02	Termination of appointment of Joanne Hook as a secretary	View PDF Termination of appointment of Joanne Hook as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM01	Termination of appointment of Alistair Mcgill as a director	View PDF Termination of appointment of Alistair Mcgill as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)

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