- Company Overview for DVTEL UK LIMITED (04638297)
- Filing history for DVTEL UK LIMITED (04638297)
- People for DVTEL UK LIMITED (04638297)
- Charges for DVTEL UK LIMITED (04638297)
- More for DVTEL UK LIMITED (04638297)
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) |
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03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Mar 2016 | AP01 | Appointment of Ms Heather Fiona Christiansen as a director on 10 December 2015 | |
16 Mar 2016 | AP01 | Appointment of Mr Todd Michael Duchene as a director on 10 December 2015 | |
02 Mar 2016 | TM01 | Termination of appointment of Yoav Stern as a director on 29 February 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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31 Dec 2015 | RESOLUTIONS |
Resolutions
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05 Dec 2015 | MR04 | Satisfaction of charge 046382970006 in full | |
05 Dec 2015 | MR04 | Satisfaction of charge 046382970005 in full | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | MR01 | Registration of charge 046382970006, created on 26 March 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Feb 2014 | AP01 | Appointment of Mr. Christopher David Garden as a director | |
22 Jan 2014 | TM01 | Termination of appointment of David Petrook as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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19 Nov 2013 | AP03 | Appointment of Mr. Micha Tene as a secretary | |
19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
14 May 2013 | MR01 | Registration of charge 046382970005 | |
14 May 2013 | MR04 | Satisfaction of charge 4 in full | |
08 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
07 Sep 2012 | AP01 | Appointment of Mr. Yoav Stern as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Eli Gorovici as a director | |
05 Sep 2012 | AA | Full accounts made up to 31 December 2011 |