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DVO (UK) LIMITED

Company number 03562996

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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)
06 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 November 2009
16 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 May 2009
27 May 2008 4.20 Statement of affairs with form 4.19
27 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-15
27 May 2008 600 Appointment of a voluntary liquidator
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 88(2)R Ad 18/12/06--------- £ si 50000@1
05 Sep 2007 123 Nc inc already adjusted 18/12/06
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 363s Return made up to 13/05/07; full list of members
20 Mar 2007 288b Secretary resigned
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2006 395 Particulars of mortgage/charge
13 Jun 2006 363s Return made up to 13/05/06; full list of members
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 88(2)R Ad 22/12/05--------- £ si 99900@1=99900 £ ic 100/100000
06 Feb 2006 123 Nc inc already adjusted 22/12/05