About

Registered Number: 06330563
Date of Incorporation: 01/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: DEVHQ SOLUTIONS LTD, Mansfield I Centre Hamilton Way Oakham Business Park, Mansfield, Notts, NG18 5BR

 

Devhq Solutions Ltd was established in 2007.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACKLOCK, Gary Neil 01 August 2007 - 1
SHACKLOCK, Lindsey Anne 01 June 2015 - 1
ALLINGTON, Marc Stefan 01 August 2007 04 July 2012 1
Secretary Name Appointed Resigned Total Appointments
SHACKLOCK, Lindsey 04 July 2012 - 1
ALLINGTON, Rebecca Victoria 01 August 2007 04 July 2012 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 08 August 2018
AA01 - Change of accounting reference date 19 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 31 July 2015
AP01 - Appointment of director 15 June 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 25 July 2013
CH01 - Change of particulars for director 22 July 2013
SH03 - Return of purchase of own shares 15 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 01 August 2012
SH03 - Return of purchase of own shares 18 July 2012
AP03 - Appointment of secretary 04 July 2012
TM02 - Termination of appointment of secretary 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 28 May 2009
225 - Change of Accounting Reference Date 19 May 2009
DISS40 - Notice of striking-off action discontinued 18 February 2009
363a - Annual Return 17 February 2009
GAZ1 - First notification of strike-off action in London Gazette 06 January 2009
287 - Change in situation or address of Registered Office 15 April 2008
288a - Notice of appointment of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
NEWINC - New incorporation documents 01 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.