DIVINE AU PAIR AND CARE SERVICES LIMITED


Registered number: 05342248
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Name: DIVINE AU PAIR AND CARE SERVICES LIMITED
DIVINE AU PAIR AND CARE SERVICES LTD
Address: 223 REGENT STREET, LONDON, W1B 2QD
Incorporation Date: 2005-01-25

Company status: Dissolved


Company Documents

date name form type
2021-05-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-17 APPLICATION FOR STRIKING-OFF DS01
2018-05-24 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-04-18 FIRST GAZETTE GAZ1
2016-06-08 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-09 25/01/16 FULL LIST AR01
2015-03-15 25/01/15 FULL LIST AR01
2015-06-09 31/01/15 TOTAL EXEMPTION SMALL AA
2014-07-01 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-13 SECRETARY'S CHANGE OF PARTICULARS / MRS EJIRO IVY AKINRELE / 06/07/2013 CH03
2014-02-13 25/01/14 FULL LIST AR01
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS EJIRO IVY AKINRELE / 06/07/2013 CH01
2013-03-21 25/01/13 FULL LIST AR01
2013-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR EKUNDAYO AKINRELE / 29/09/2012 CH01
2013-06-07 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-14 REGISTERED OFFICE CHANGED ON 14/10/2012 FROM64 BRADWELL ROADBRADVILLEMILTON KEYNESMK13 7AD AD01
2012-12-21 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-26 25/01/12 FULL LIST AR01
2011-02-14 25/01/11 FULL LIST AR01
2011-12-06 31/01/11 TOTAL EXEMPTION FULL AA
2010-02-25 25/01/10 FULL LIST AR01
2010-05-07 31/01/10 TOTAL EXEMPTION FULL AA
2010-01-22 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 AAMD
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR EKUNDAYO AKINRELE / 19/02/2010 CH01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / EJIRO IVY AKINRELE / 19/02/2010 CH01
2009-12-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 AAMD
2009-12-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 AAMD
2009-08-08 31/01/09 TOTAL EXEMPTION FULL AA
2009-02-05 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-09-01 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-28 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-10-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AAMD
2007-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-07-10 NEW DIRECTOR APPOINTED 288a
2006-07-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-07-13 COMPANY NAME CHANGEDDIVINE AU PAIR LIMITEDCERTIFICATE ISSUED ON 13/07/06 CERTNM
2006-01-25 AD 25/01/06---------£ SI 10000@1=10000 88(2)R
2006-01-25 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2005-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-05 06:56:24