DAVARK ONE LIMITED: Filings

  • Overview

    Company NameDAVARK ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09643240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAVARK ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 15, 2020 with updates

    4 pagesCS01

    Change of details for Pennygold Limited as a person with significant control on Jun 06, 2019

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of Harvinder Singh Azad as a secretary on Nov 20, 2019

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Oct 11, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 15, 2019 with updates

    5 pagesCS01

    Termination of appointment of Richard Donald Foster Pierce as a director on Jun 06, 2019

    1 pagesTM01

    Termination of appointment of Harvinder Singh Azad as a director on Jun 06, 2019

    1 pagesTM01

    Registration of charge 096432400001, created on Jun 06, 2019

    39 pagesMR01

    Director's details changed for Mr Andrew David Evans on Apr 27, 2019

    2 pagesCH01

    Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on Apr 27, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Appointment of Harvinder Singh Azad as a secretary on Oct 01, 2018

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0