- Company Overview for DV CORPORATION LIMITED (05593407)
- Filing history for DV CORPORATION LIMITED (05593407)
- People for DV CORPORATION LIMITED (05593407)
- More for DV CORPORATION LIMITED (05593407)
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) |
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19 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2019 | DS01 | Application to strike the company off the register | |
07 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Jan 2019 | TM01 | Termination of appointment of Stephen Richard Page as a director on 31 December 2018 | |
15 Jan 2019 | TM02 | Termination of appointment of Stephen Richard Page as a secretary on 31 December 2018 | |
15 Jan 2019 | AP01 | Appointment of Mr. Michael John Conroy as a director on 31 December 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Dec 2017 | PSC01 | Notification of Mikhail Kiriakidi as a person with significant control on 6 April 2016 | |
13 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 December 2017 | |
17 Nov 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Mar 2017 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
15 Dec 2016 | CH01 | Director's details changed for Mr Stephen Richard Page on 15 December 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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06 Oct 2015 | RESOLUTIONS |
Resolutions
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Feb 2015 | CH03 | Secretary's details changed for Stephen Richard Page on 1 January 2014 | |
06 Feb 2015 | CH01 | Director's details changed for Mr Stephen Richard Page on 1 January 2014 | |
05 Feb 2015 | TM01 | Termination of appointment of Michael John Conroy as a director on 5 February 2015 | |
21 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |