| Name: |
DAVENTRON LIMITED
DAVENTRON LTD |
| Address: | 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT |
| Incorporation Date: | 2005-12-13 |
| date | name | form type |
| 2020-02-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | CS01 |
| 2019-12-10 | FIRST GAZETTE | GAZ1 |
| 2018-12-11 | CORPORATE SECRETARY APPOINTED FH SECRETARIES LTD | AP04 |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | CS01 |
| 2018-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-11 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
| 2017-01-11 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLEXARET INVESTMENT INC. / 10/01/2017 | CH02 |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | AD01 |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | CS01 |
| 2017-11-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | APPOINTMENT TERMINATED, DIRECTOR MELINDA PILLSBURY-FOSTER | TM01 |
| 2015-08-13 | 12/08/15 FULL LIST | AR01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | DIRECTOR APPOINTED MR PHILLIP JAMES BOULTON | AP01 |
| 2014-07-24 | 24/07/14 FULL LIST | AR01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 04/07/13 FULL LIST | AR01 |
| 2013-10-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | COMPANY NAME CHANGED DAVENTRON INC. LIMITEDCERTIFICATE ISSUED ON 18/02/13 | CERTNM |
| 2013-02-25 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD | AP04 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 06/06/12 FULL LIST | AR01 |
| 2012-10-29 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
| 2011-10-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 26/06/11 FULL LIST | AR01 |
| 2011-09-13 | FIRST GAZETTE | GAZ1 |
| 2011-10-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-08-19 | 26/06/10 FULL LIST | AR01 |
| 2010-06-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | DIRECTOR APPOINTED MELINDA PILLSBURY-FOSTER | AP01 |
| 2010-08-06 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD | AP04 |
| 2010-07-23 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
| 2009-04-24 | SECRETARY APPOINTED NOMINEE SECRETARY LTD | 288a |
| 2009-03-16 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | 288b |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-08-25 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-29 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-22 14:36:11