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DVE SYSTEMS CO LIMITED

Company number 05962350

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
08 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-05
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 668
09 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 668
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 334
18 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Feb 2009 AA Accounts made up to 31 January 2009
15 Oct 2008 363a Return made up to 10/10/08; full list of members
06 Aug 2008 AA Accounts made up to 31 January 2008
14 Mar 2008 CERTNM Company name changed st helier property company LIMITED\certificate issued on 19/03/08
11 Jan 2008 288a New secretary appointed
11 Jan 2008 363a Return made up to 10/10/07; full list of members
11 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/01/08
02 Jan 2008 287 Registered office changed on 02/01/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
29 Dec 2007 288b Secretary resigned
10 Oct 2006 NEWINC Incorporation