DV3 CENTROS UK LIMITED

Company number 05170929

Date	Type	Description	View / Download
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Dec 2012	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 14 December 2012	(2 pages)
10 Dec 2012	4.70	Declaration of solvency	(3 pages)
10 Dec 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	(1 page)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 1	(5 pages)
15 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
13 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
09 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2010	AP01	Appointment of Mr Jozef Charles Hendriks as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH02	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009	(2 pages)
21 Jul 2010	CH02	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Aug 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
10 Mar 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
14 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
20 Feb 2008	CERTNM	Company name changed DV3 centros miller uk LIMITED\certificate issued on 20/02/08	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
24 Aug 2007	363a	Return made up to 04/07/07; full list of members	(5 pages)