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DVRX LIMITED

Company number 05157227

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 L64.07 Completion of winding up
30 Jul 2010 COCOMP Order of court to wind up
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2009 363a Return made up to 18/06/09; full list of members
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Apr 2009 88(2) Ad 27/03/09\gbp si 100@1=100\gbp ic 100/200\
04 Apr 2009 123 Nc inc already adjusted 27/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2009 288a Director and secretary appointed david rennie
04 Apr 2009 288b Appointment terminated secretary david grattan
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Oct 2008 288b Appointment terminated director carl edwards
30 Jun 2008 363a Return made up to 18/06/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Aug 2007 363a Return made up to 18/06/07; full list of members
27 Sep 2006 363s Return made up to 18/06/06; full list of members
09 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Apr 2006 288a New secretary appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Secretary resigned
12 Dec 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
25 Aug 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2004 395 Particulars of mortgage/charge