- Company Overview for DVS SCIENCES LIMITED (08073947)
- Filing history for DVS SCIENCES LIMITED (08073947)
- People for DVS SCIENCES LIMITED (08073947)
- Insolvency for DVS SCIENCES LIMITED (08073947)
- More for DVS SCIENCES LIMITED (08073947)
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) |
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23 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2015 | |
30 Dec 2014 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 December 2014 | |
06 Nov 2014 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 November 2014 | |
05 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2014 | RESOLUTIONS |
Resolutions
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05 Nov 2014 | 4.70 | Declaration of solvency | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
08 Jul 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
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01 Jul 2014 | AP01 | Appointment of Dominique Remy-Renou as a director | |
05 Mar 2014 | AD01 | Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom on 5 March 2014 | |
03 Mar 2014 | AP01 | Appointment of William Maxwell Smith as a director | |
03 Mar 2014 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary | |
03 Mar 2014 | AP01 | Appointment of Vikram Jog as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Joseph Victor as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Mark Tenboer as a director | |
12 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
07 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 May 2013 | TM02 | Termination of appointment of Eacotts Limited as a secretary | |
09 Jan 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
14 Jun 2012 | CH01 | Director's details changed for Joe Victor on 23 May 2012 | |
14 Jun 2012 | AP04 | Appointment of Eacotts Limited as a secretary | |
22 May 2012 | TM02 | Termination of appointment of 7Side Secretarial Limited as a secretary | |
22 May 2012 | AD01 | Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL United Kingdom on 22 May 2012 |