DVS GROUP LIMITED

Company number 10310808

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(14 pages)
14 May 2020	AA01	Previous accounting period shortened from 9 January 2020 to 31 December 2019	(1 page)
02 Jan 2020	AA	Group of companies' accounts made up to 9 January 2019	(27 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 709,993	(8 pages)
17 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 02/08/2019	(25 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 1.017716	(7 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	(2 pages)
04 Oct 2019	AA01	Previous accounting period shortened from 10 January 2019 to 9 January 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 17/12/2019.	(18 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 31 May 2019 to 10 January 2019	(1 page)
22 Mar 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 1 February 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Ms Emma Barnes on 10 January 2019	(2 pages)
04 Mar 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
04 Mar 2019	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp, 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to 21 Holborn Viaduct London EC1A 2DY	(1 page)