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DV8 MEDIA (UK) LIMITED

Company number 04947494

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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 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2015 4.70 Declaration of solvency
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
09 Nov 2015 AD01 Registered office address changed from 13 - 15 Scott Building Tamar Science Park, Davy Road Derriford Plymouth Devon PL6 8BX to 9 the Crescent the Crescent Plymouth PL1 3AB on 9 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Feb 2015 CH01 Director's details changed for Mr Christopher Dorey on 26 January 2015
13 Feb 2015 CH01 Director's details changed for Mr Christopher Dorey on 26 January 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 CH03 Secretary's details changed for Mr Adrian Saunders on 30 June 2014
11 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 406
11 Dec 2014 CH01 Director's details changed for Mr Adrian Saunders on 30 June 2014
21 Mar 2014 AP01 Appointment of Miss Elizabeth Jane Orgill as a director
03 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The company memorandum of association are revoked so that those provisions shall no longer apply to the company 17/12/2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 406
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 406
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 406
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 406
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 406
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 406
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 406
08 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Oct 2013 CH03 Secretary's details changed for Mr Adrian Saunders on 9 October 2013