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DTV SALES LIMITED

Company number 07154801

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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)
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
05 Apr 2017 MR04 Satisfaction of charge 1 in full
06 Mar 2017 SH20 Statement by Directors
06 Mar 2017 SH19 Statement of capital on 6 March 2017
  • GBP 285,153.8
06 Mar 2017 CAP-SS Solvency Statement dated 14/02/17
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Sep 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
14 Mar 2016 SH20 Statement by Directors
14 Mar 2016 SH19 Statement of capital on 14 March 2016
  • GBP 299,406.60
14 Mar 2016 CAP-SS Solvency Statement dated 03/03/16
14 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 03/03/2016
11 Mar 2016 SH20 Statement by Directors
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 364,135.4
11 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
11 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 24/02/2016
23 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 364,135.4
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Oct 2015 AP01 Appointment of Edward Fellows as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Alan Howard Martin as a director on 30 September 2015
04 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 364,135.4
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 1,453,504.3