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DV02 UK LIMITED

Company number 06053734

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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)
16 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Apr 2014	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th on 17 April 2014	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 99	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 99 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	CH01	Director's details changed for Steven Ray Tutt on 31 August 2012	View PDF Director's details changed for Steven Ray Tutt on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	CH01	Director's details changed for Vince Frederick Potter on 1 January 2012	View PDF Director's details changed for Vince Frederick Potter on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	CH01	Director's details changed for Vince Frederick Potter on 1 June 2010	View PDF Director's details changed for Vince Frederick Potter on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH03	Secretary's details changed for Vince Frederick Potter on 25 August 2010	View PDF Secretary's details changed for Vince Frederick Potter on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Vince Frederick Potter on 25 August 2010	View PDF Director's details changed for Vince Frederick Potter on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AP01	Appointment of Steven Ray Tutt as a director	View PDF Appointment of Steven Ray Tutt as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	TM01	Termination of appointment of Steven Tutt as a director	View PDF Termination of appointment of Steven Tutt as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Jun 2009	288c	Director and secretary's change of particulars / vince potter / 09/02/2009	View PDF Director and secretary's change of particulars / vince potter / 09/02/2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)

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