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DV INVESTMENTS LIMITED

Company number 12052612

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	PSC01	Notification of Gia Hao Viktor Luong as a person with significant control on 1 September 2020	View PDF Notification of Gia Hao Viktor Luong as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Consiliari Partners Ltd as a person with significant control on 1 September 2020	View PDF Cessation of Consiliari Partners Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Deborah Martinelli as a director on 16 October 2020	View PDF Termination of appointment of Deborah Martinelli as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Gia Hao Viktor Luong as a director on 1 September 2020	View PDF Appointment of Mr Gia Hao Viktor Luong as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Marek Saran as a director on 1 September 2020	View PDF Termination of appointment of Marek Saran as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	PSC07	Cessation of Qk Investments Limited as a person with significant control on 12 May 2020	View PDF Cessation of Qk Investments Limited as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC02	Notification of Regal Oil Limited as a person with significant control on 12 May 2020	View PDF Notification of Regal Oil Limited as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Valerio Scarsi as a director on 12 May 2020	View PDF Termination of appointment of Valerio Scarsi as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AP01	Appointment of Mr Valerio Scarsi as a director on 17 June 2019	View PDF Appointment of Mr Valerio Scarsi as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 100 - link opens in a new window - 12 pages (12 pages)

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DV INVESTMENTS LIMITED

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