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DRV INTEGRATION LIMITED

Company number 05583778

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2020 DS01 Application to strike the company off the register
20 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
20 May 2020 AP01 Appointment of Mr Surjit Kumar Bangar as a director on 11 March 2020
20 May 2020 TM01 Termination of appointment of Christopher Graham Ward as a director on 31 December 2019
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 RP04AP01 Second filing for the appointment of Christopher Graham Ward as a director
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
12 Oct 2018 AP01 Appointment of Mr Christopher Graham Ward as a director on 8 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 13/06/2019.
12 Oct 2018 TM01 Termination of appointment of Sarah Emma Elizabeth Joyce as a director on 5 October 2018
15 May 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 TM01 Termination of appointment of Stephen John Mann as a director on 12 February 2018
22 Mar 2018 TM02 Termination of appointment of Stephen John Mann as a secretary on 12 February 2018
27 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AP01 Appointment of Ms Sarah Emma Elizabeth Joyce as a director on 1 January 2016
25 Jan 2016 TM01 Termination of appointment of Scott James Meyer as a director on 1 January 2016
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013