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DA VINCI TECHNOLOGIES LIMITED

Company number 04565279

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2011 TM01 Termination of appointment of Roberto Michele Fiorentino as a director on 28 November 2011
14 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
13 Dec 2011 CH03 Secretary's details changed for Mrs Natalie Sarah Fiorentino on 6 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Roberto Michele Fiorentino on 28 November 2011
13 Dec 2011 AP01 Appointment of Mrs Natalie Sarah Fiorentino as a director on 16 October 2011
16 Aug 2011 4.70 Declaration of solvency
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-29
16 Aug 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 TM01 Termination of appointment of Ronald Heslop as a director
06 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2009 CERTNM Company name changed cieffe LIMITED\certificate issued on 09/04/09
07 Apr 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2009
07 Apr 2009 1.4 Notice of completion of voluntary arrangement
05 Apr 2009 363a Return made up to 17/10/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from unit 19 compass point ensign way hamble southampton SO31 4RA
08 Apr 2008 LIQ MISC OC Court order insolvency:miscellaneous oc replacement of liquidator D.ingram and l brittain replacing b knight
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 363s Return made up to 17/10/07; change of members