CVG (D.C.) LIMITED

Company number NI621417

Date	Type	Description	View / Download
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 5 October 2017	(13 pages) Download iXBRL
13 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 5 October 2017	(1 page)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Oct 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 5 October 2017	(2 pages)
11 Oct 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 October 2017	(1 page)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Aidan Edward O'hare as a director on 5 October 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from 8 Dublin Road Castlewellan County Down BT31 9AQ to 133 Galgorm Road Ballymena BT42 1DE on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of John Yarr as a director on 5 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Adrian Mcmullan as a director on 5 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Martin Fitzpatrick as a director on 5 October 2017	(1 page)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
08 Sep 2017	MR04	Satisfaction of charge NI6214170001 in full	(4 pages)
08 Sep 2017	MR04	Satisfaction of charge NI6214170002 in full	(4 pages)
22 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(7 pages)
23 Dec 2015	TM01	Termination of appointment of James Drayne as a director on 26 March 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
06 Mar 2015	MR01	Registration of charge NI6214170002, created on 27 February 2015	(15 pages)

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