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DOVUM (BRISTOL) LIMITED

Company number 00995016

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 12
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr John Henry Cockram on 8 November 2009
11 Nov 2009 CH01 Director's details changed for Debra Jayne Cockram on 8 November 2009
11 Nov 2009 CH01 Director's details changed for Domingo Areal on 8 November 2009
10 Jun 2009 MA Memorandum and Articles of Association
10 Jun 2009 SH20 Statement by Directors
10 Jun 2009 CAP-SS Solvency Statement dated 10/06/09
10 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 20/05/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of reserve fund 20/05/2009
06 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 08/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 363s Return made up to 08/11/07; no change of members
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 08/11/06; full list of members
30 Jan 2007 363(288) Secretary resigned
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 288a New secretary appointed
03 Mar 2006 363s Return made up to 08/11/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004