DIRECT VISUAL GROUP LIMITED

Company number 03641517

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 10	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 16/11/2015	(2 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(10 pages)
21 Oct 2015	TM01	Termination of appointment of Matthew Russell Tyne as a director on 16 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 54,000	(5 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(10 pages)
21 Jul 2014	TM01	Termination of appointment of Ian Michael Cook as a director on 11 July 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 54,000	(6 pages)
09 Oct 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
01 Mar 2013	TM01	Termination of appointment of Thomas Kelly as a director	(1 page)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
09 Nov 2012	AA01	Previous accounting period shortened from 31 March 2012 to 28 February 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(8 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 28/03/2011	(1 page)
14 Apr 2011	MISC	Section 519	(1 page)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
18 Feb 2011	AD01	Registered office address changed from the Gateway, Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX on 18 February 2011	(1 page)
03 Feb 2011	TM02	Termination of appointment of Marina Shaw as a secretary	(2 pages)