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DVTEL UK LIMITED

Company number 04638297

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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)
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
  • GBP 1
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1
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