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DV HOLDINGS LIMITED

Company number 04496153

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2010 DS01 Application to strike the company off the register
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 363a Return made up to 25/07/09; full list of members
10 Sep 2009 353 Location of register of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from c/o c/o esca food solutions LIMITED luneberg way scunthorpe north lincolnshire DN15 8LP
10 Sep 2009 190 Location of debenture register
07 Feb 2009 288a Director appointed william jacob weiner
07 Feb 2009 288b Appointment Terminated Director james french
19 Jan 2009 288b Appointment Terminated Secretary janet mccollum
19 Jan 2009 287 Registered office changed on 19/01/2009 from c/o kitchen range foods LTD kingfisher way huntingdon cambridgeshire PE29 6FJ
26 Nov 2008 288a Secretary appointed martin howard back
23 Sep 2008 AA Accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 25/07/08; full list of members
28 Jul 2008 353 Location of register of members
10 Jun 2008 288c Secretary's Change of Particulars / janet mccollum / 26/05/2008 / HouseName/Number was: , now: 3; Street was: 19 chestnut manor, now: farm court; Region was: armagh, now: county armagh; Post Code was: BT77 6TH, now: BT66 7TD; Country was: , now: northern ireland
23 Apr 2008 287 Registered office changed on 23/04/2008 from 10 norwich street london EC4A 1BD
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
29 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 26/07/07; full list of members
06 Jul 2007 652C Withdrawal of application for striking off
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288b Secretary resigned