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DEGEVOL UK LTD

Company number 10643294

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2023 DS01 Application to strike the company off the register
28 Apr 2023 TM01 Termination of appointment of Elena Stavridou as a director on 12 April 2023
28 Apr 2023 TM01 Termination of appointment of Maria Mylona as a director on 12 April 2023
28 Apr 2023 TM02 Termination of appointment of Ionics Secretaries Limited as a secretary on 12 April 2023
28 Apr 2023 AP01 Appointment of Mr Alistair Weir Dornan as a director on 12 April 2023
28 Apr 2023 AD01 Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 28 April 2023
24 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
28 Sep 2022 PSC04 Change of details for Vasily Anisimov as a person with significant control on 2 June 2022
15 Jul 2022 SH19 Statement of capital on 15 July 2022
  • GBP 1,002
15 Jul 2022 SH20 Statement by Directors
15 Jul 2022 CAP-SS Solvency Statement dated 21/02/22
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/02/2022
10 Jun 2022 AP01 Appointment of Ms. Elena Stavridou as a director on 2 June 2022
10 Jun 2022 TM01 Termination of appointment of Kyriaki Charalambidou as a director on 2 June 2022
02 Jun 2022 PSC04 Change of details for Vasily Anisimov as a person with significant control on 2 June 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
08 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced shares from premium account 21/02/2022
10 Feb 2022 AP01 Appointment of Ms. Kyriaki Charalambidou as a director on 28 January 2022
10 Feb 2022 TM01 Termination of appointment of Sotos Kyriakoy as a director on 28 January 2022
10 Feb 2022 AP01 Appointment of Mr. Sotos Kyriakoy as a director on 28 January 2022
10 Feb 2022 TM01 Termination of appointment of Glykeria Economidou as a director on 28 January 2022