Advanced company searchLink opens in new window

DIGITAL VISION PRODUCTS LIMITED

Company number 06507693

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2013
26 Feb 2013 LIQ MISC Insolvency:s/s cert. Release of liquidator
02 Nov 2012 600 Appointment of a voluntary liquidator
02 Nov 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
02 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 24 June 2012
27 Jan 2012 600 Appointment of a voluntary liquidator
08 Nov 2011 AD01 Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 AD01 Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 8 July 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jul 2010 600 Appointment of a voluntary liquidator
18 May 2010 TM02 Termination of appointment of Sarah Mercan as a secretary
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
03 Mar 2010 TM01 Termination of appointment of John Lucas-Tooth as a director
19 Feb 2010 CH01 Director's details changed for Sir John Lucas-Tooth on 17 February 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1,000
25 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
11 Aug 2009 288a Director appointed sir john lucas-tooth
20 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 685@1=685\gbp ic 1/686\
20 Jul 2009 88(2) Capitals not rolled up
05 Mar 2009 363a Return made up to 18/02/09; full list of members