- Company Overview for DVEGA LIMITED (03587937)
- Filing history for DVEGA LIMITED (03587937)
- People for DVEGA LIMITED (03587937)
- Insolvency for DVEGA LIMITED (03587937)
- More for DVEGA LIMITED (03587937)
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) |
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29 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2019 | AD01 | Registered office address changed from 1 Snowden Street London EC2A 2DQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 3 June 2019 | |
31 May 2019 | 600 | Appointment of a voluntary liquidator | |
31 May 2019 | RESOLUTIONS |
Resolutions
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31 May 2019 | LIQ01 | Declaration of solvency | |
01 Nov 2018 | TM01 | Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 17 October 2018 | |
24 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 14 May 2018
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22 Oct 2018 | TM01 | Termination of appointment of Julian Simon Johns Swain as a director on 17 October 2018 | |
22 Oct 2018 | AP01 | Appointment of Mr Darryl Anthony Denyssen as a director on 17 October 2018 | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
04 Dec 2017 | AAMD | Amended accounts for a dormant company made up to 31 December 2016 | |
07 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
26 Jun 2017 | PSC02 | Notification of Fenics Limited as a person with significant control on 6 April 2016 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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22 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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22 Jul 2015 | TM01 | Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 | |
29 May 2015 | AP03 | Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 | |
29 May 2015 | TM02 | Termination of appointment of Jessica Terry as a secretary on 19 May 2015 | |
20 May 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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