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24-7 DVD LIMITED

Company number 04105320

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
30 Nov 2015 DS01 Application to strike the company off the register
19 Dec 2014 MR04 Satisfaction of charge 1 in full
11 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Dec 2014 CH03 Secretary's details changed for Mr Symon Peter Roue on 1 December 2013
10 Dec 2014 AP01 Appointment of Mr John Michael Trautman as a director on 1 December 2014
09 Dec 2014 AP03 Appointment of Mr John Michael Trautman as a secretary on 1 December 2014
09 Dec 2014 TM01 Termination of appointment of Matthew Vassallo as a director on 1 December 2014
09 Dec 2014 TM02 Termination of appointment of Symon Peter Roue as a secretary on 1 December 2014
09 Dec 2014 TM01 Termination of appointment of Yives Reed as a director on 1 December 2014
09 Sep 2014 AA Accounts for a small company made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
07 Jun 2013 AA Accounts for a small company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Matthew Vassallo on 30 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from systems house 1 ravenscourt park london W6 0TZ