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JDV INVESTMENTS LIMITED

Company number 06112599

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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)
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2017	LIQ13	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 - 17 pages (17 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 27 May 2017	View PDF Liquidators' statement of receipts and payments to 27 May 2017 - link opens in a new window - 14 pages (14 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 27 May 2016	View PDF Liquidators' statement of receipts and payments to 27 May 2016 - link opens in a new window - 13 pages (13 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator
09 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 May 2015	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)
13 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200,000	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AP01	Appointment of Mr Roger John Anthony Bull as a director on 17 October 2014	View PDF Appointment of Mr Roger John Anthony Bull as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP01	Appointment of Mr Harvey Melvin Seitz as a director on 27 October 2014	View PDF Appointment of Mr Harvey Melvin Seitz as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	MR04	Satisfaction of charge 061125990002 in full	View PDF Satisfaction of charge 061125990002 in full - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AD01	Registered office address changed from 32 Broadwick Street London W1F 8JB on 19 June 2014	View PDF Registered office address changed from 32 Broadwick Street London W1F 8JB on 19 June 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 237,500	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 237,500 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	CERTNM	Company name changed genix imaging holdings LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08	View PDF Company name changed genix imaging holdings LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	View PDF Annual return made up to 16 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR01	Registration of charge 061125990002	View PDF Registration of charge 061125990002 - link opens in a new window - 10 pages (10 pages)
12 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
20 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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