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DVS COMPANY # 53 LTD

Company number 11113257

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2023 CS01 Confirmation statement made on 22 February 2023 with updates
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
10 Mar 2022 PSC04 Change of details for Miss Karina Patel as a person with significant control on 1 November 2021
10 Mar 2022 CH01 Director's details changed for Miss Karina Patel on 1 November 2021
23 Nov 2021 CERTNM Company name changed cofoundery enterprise 53 LTD\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-19
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 4
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
21 Feb 2021 PSC07 Cessation of Nova Group Holdings Limited as a person with significant control on 17 February 2021
21 Feb 2021 PSC01 Notification of Karina Patel as a person with significant control on 17 February 2021
21 Feb 2021 TM01 Termination of appointment of Nova Group Holdings Limited as a director on 17 February 2021
21 Feb 2021 AP01 Appointment of Miss Karina Patel as a director on 21 February 2021
16 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
16 Feb 2021 PSC05 Change of details for Galactic Hq Ltd as a person with significant control on 2 November 2020
16 Nov 2020 CH02 Director's details changed for Galactic Hq Ltd on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 16 November 2020
02 Sep 2020 TM01 Termination of appointment of Akshay Bhatnagar as a director on 18 May 2020
25 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates