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DVS COMPANY # 81 LTD

Company number 13178949

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
17 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
20 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
06 Dec 2021 AP01 Appointment of Mr Christopher Davidson as a director on 6 December 2021
02 Dec 2021 CERTNM Company name changed cofoundery enterprise 81 LTD\certificate issued on 02/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-19
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-13
14 Jul 2021 PSC02 Notification of Nova Group Holdings Limited as a person with significant control on 13 July 2021
14 Jul 2021 TM01 Termination of appointment of Gabriele Giuliani as a director on 29 June 2021
14 Jul 2021 PSC07 Cessation of Gabriele Giuliani as a person with significant control on 29 June 2021
09 Jun 2021 CH02 Director's details changed for Nova Group Holdings Limited on 8 June 2021
08 Jun 2021 AD01 Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX United Kingdom to 57 Jordan Street Liverpool Merseyside L1 0BW on 8 June 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 55.5
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with updates
28 Feb 2021 PSC01 Notification of Gabriele Giuliani as a person with significant control on 18 February 2021
18 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 18 February 2021
18 Feb 2021 AP02 Appointment of Nova Group Holdings Limited as a director on 18 February 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 50.5
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 40
10 Feb 2021 AD01 Registered office address changed from 183 Maltings Close London E3 3TE England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 10 February 2021
05 Feb 2021 CH01 Director's details changed for Mr Gabriele Giuliani on 5 February 2021
04 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-04
  • GBP 1