DV02 LIMITED

Company number 04468762

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 044687620002	(1 page)
20 Dec 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 044687620003	(1 page)
24 Jul 2019	MR01	Registration of charge 044687620003, created on 19 July 2019	(90 pages)
10 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Jun 2019	SH08	Change of share class name or designation	(2 pages)
22 May 2019	PSC02	Notification of Daisy Communications Ltd as a person with significant control on 17 May 2019	(2 pages)
22 May 2019	PSC07	Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 17 May 2019	(1 page)
21 May 2019	CC04	Statement of company's objects	(2 pages)
20 May 2019	MR01	Registration of charge 044687620002, created on 13 May 2019	(40 pages)
29 Apr 2019	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR England to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Stephen Alan Smith as a director on 1 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Nathan Richard Marke as a director on 1 February 2019	(1 page)
14 Dec 2018	AP01	Appointment of Mr Stuart Norman Morten as a director on 1 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr David Raymond Mcginn as a director on 1 December 2018	(2 pages)
12 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
27 Jul 2018	MR04	Satisfaction of charge 1 in full	(6 pages)
12 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
12 Jul 2018	PSC07	Cessation of Steven Ray Tutt as a person with significant control on 19 June 2018	(1 page)
12 Jul 2018	PSC02	Notification of Daisy Intermediate Holdings Limited as a person with significant control on 19 June 2018	(2 pages)