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DIRECT VISUAL LIMITED

Company number 03018453

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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)
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	View PDF Statement of capital on 30 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	View PDF Solvency Statement dated 16/11/15 - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 11 pages (11 pages)
29 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Oct 2015	TM01	Termination of appointment of Matthew Russell Tyne as a director on 16 June 2015	View PDF Termination of appointment of Matthew Russell Tyne as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 50,000	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
21 Jul 2014	TM01	Termination of appointment of Ian Michael Cook as a director on 11 July 2014	View PDF Termination of appointment of Ian Michael Cook as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 50,000	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 18 pages (18 pages)
01 Mar 2013	TM01	Termination of appointment of Thomas Kelly as a director	View PDF Termination of appointment of Thomas Kelly as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 19 pages (19 pages)
09 Nov 2012	AA01	Previous accounting period shortened from 31 March 2012 to 28 February 2012	View PDF Previous accounting period shortened from 31 March 2012 to 28 February 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 28/03/2011	View PDF Resolutions RES13 ‐ Appoint auditors 28/03/2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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