D.V. AUTOMATION LIMITED

Company number 02794641

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1	(4 pages)
16 Dec 2010	SH20	Statement by Directors	(1 page)
16 Dec 2010	CAP-SS	Solvency Statement dated 29/11/10	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to zero, and re dividend 29/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Dec 2010	TM01	Termination of appointment of Alan Macdonald as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Stefan Soehn as a director	(2 pages)
18 Oct 2010	AC92	Restoration by order of the court	(3 pages)
20 Jan 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2008	652a	Application for striking-off	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	AUD	Auditor's resignation	(2 pages)
27 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(6 pages)
27 Oct 2007	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)
27 Apr 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 43 barwell business park leatherhead road chessington surrey KT9 2NY	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	AA	Full accounts made up to 31 December 2005	(19 pages)