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DVS CHANNEL SERVICES LIMITED

Company number 07897322

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Matthew Gould as a director on 30 November 2018
11 Dec 2018 AP01 Appointment of Mr Thomas Luke Homer as a director on 30 November 2018
11 Dec 2018 TM02 Termination of appointment of Matthew Gould as a secretary on 30 November 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
16 Oct 2017 AP01 Appointment of Mr Adrian Mark Spink as a director on 13 October 2017
13 Jun 2017 AP01 Appointment of Christopher Smith as a director on 2 June 2017
12 Jun 2017 TM01 Termination of appointment of Adrian Mark Spink as a director on 2 June 2017
12 Jun 2017 AP01 Appointment of Matthew Gould as a director on 2 June 2017
12 Jun 2017 AP03 Appointment of Matthew Gould as a secretary on 2 June 2017
12 Jun 2017 TM01 Termination of appointment of Robert Christopher Robinson as a director on 2 June 2017
12 Jun 2017 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA on 12 June 2017
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
20 Mar 2017 TM02 Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary on 20 March 2017
02 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
26 Nov 2016 MR04 Satisfaction of charge 1 in full
15 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Apr 2016 AD01 Registered office address changed from Castle Court 41 London Road, Reigate, Surrey RH2 9RJ to Warnford Court 29 Throgmorton Street London EC2N 2AT on 13 April 2016
01 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of Abigail Sarah Robinson as a director on 17 July 2015