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DV3 ADMINISTRATION UK 3 LIMITED

Company number 05751857

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
16 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016 AD04 Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 TM01 Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
18 Jun 2015 AP01 Appointment of Mr Andrew David Parsons as a director on 9 June 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
29 Apr 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
29 Apr 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Sep 2010 AP01 Appointment of Mr Jozef Charles Hendriks as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 May 2010 CH02 Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
18 May 2010 CH04 Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009