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DVL SMITH GROUP LIMITED

Company number 05989157

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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 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
17 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
20 Feb 2013	AR01	Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2013-02-20 GBP 1	View PDF Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2013-02-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	CH01	Director's details changed for Mr Brendan York on 7 February 2013	View PDF Director's details changed for Mr Brendan York on 7 February 2013 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AD01	Registered office address changed from 5T Floor 159-173 st John Street London EC1V 4QJ on 15 February 2013	View PDF Registered office address changed from 5T Floor 159-173 st John Street London EC1V 4QJ on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM02	Termination of appointment of Brendan York as a secretary on 25 October 2012	View PDF Termination of appointment of Brendan York as a secretary on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Brian Lindsay Bickmore as a director on 25 October 2012	View PDF Termination of appointment of Brian Lindsay Bickmore as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Brendan York as a director on 11 October 2012	View PDF Appointment of Brendan York as a director on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Aug 2012	TM02	Termination of appointment of Brendan York as a secretary on 2 May 2012	View PDF Termination of appointment of Brendan York as a secretary on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Brian Lindsay Bickmore on 1 July 2012	View PDF Director's details changed for Mr Brian Lindsay Bickmore on 1 July 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM02	Termination of appointment of Clare Louise Battellino as a secretary on 1 May 2012	View PDF Termination of appointment of Clare Louise Battellino as a secretary on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP03	Appointment of Brendan York as a secretary on 1 May 2012	View PDF Appointment of Brendan York as a secretary on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of Nigel Gregory Long as a director on 30 September 2011	View PDF Termination of appointment of Nigel Gregory Long as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM02	Termination of appointment of Esther Selvanayagam as a secretary on 29 February 2012	View PDF Termination of appointment of Esther Selvanayagam as a secretary on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AP03	Appointment of Brendan York as a secretary on 29 February 2012	View PDF Appointment of Brendan York as a secretary on 29 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
23 Sep 2011	CH03	Secretary's details changed for Clare Louise Battellino on 16 September 2011	View PDF Secretary's details changed for Clare Louise Battellino on 16 September 2011 - link opens in a new window - 3 pages (3 pages)

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