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DOVISTA UK LIMITED

Company number 02332292

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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)
11 Nov 2014 AUD Auditor's resignation
04 Jun 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,500,002
15 Aug 2013 AUD Auditor's resignation
12 Jul 2013 SH19 Statement of capital on 12 July 2013
  • GBP 1,500,002
12 Jul 2013 SH20 Statement by directors
12 Jul 2013 CAP-SS Solvency statement dated 01/07/13
12 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 04/07/2013
15 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
16 Nov 2012 AP03 Appointment of Mr Nicholas Julian Brown as a secretary
27 Feb 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Elizabeth Hancock as a secretary
25 Feb 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AP03 Appointment of Sharen Bard as a secretary
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Finn Jespersen on 7 January 2011
13 Apr 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Mrs Elizabeth Hancock on 13 January 2010
14 Jan 2010 CH03 Secretary's details changed for Elizabeth Carson on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Finn Jespersen on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Edward Rigby on 13 January 2010
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 23/04/2009