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DV4 BLADE UK LIMITED

Company number 07185303

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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)
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2016	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 - 12 pages (12 pages)
08 Oct 2015	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 25 Farringdon Street London EC4A 4AB on 8 October 2015	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 25 Farringdon Street London EC4A 4AB on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 50.01	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 37 pages (37 pages)
28 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 50.01	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 36 pages (36 pages)
03 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
24 May 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
11 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	SH02	Sub-division of shares on 19 November 2010	View PDF Sub-division of shares on 19 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 50.01	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 19/11/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 19/11/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
05 Jan 2011	MG01	Duplicate mortgage certificatecharge no:1
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)

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