DIGITAL VISION (US) LIMITED

Company number 03878485

Date	Type	Description	View / Download
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	LIQ MISC	Insolvency:form 4.40	(1 page)
05 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Nov 2012	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG on 15 November 2012	(2 pages)
13 Nov 2012	4.70	Declaration of solvency	(6 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	(1 page)
15 May 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1,000	(6 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 14 May 2012	(2 pages)
14 May 2012	CH03	Secretary's details changed for Miss Beatrice Bailey on 14 May 2012	(2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
22 Nov 2010	TM01	Termination of appointment of Haeran Kim as a director	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010	(2 pages)
01 Jun 2010	AP01	Appointment of Mrs Haeran Kim as a director	(2 pages)
01 Jun 2010	AP03	Appointment of Miss Beatrice Bailey as a secretary	(1 page)
01 Jun 2010	TM02	Termination of appointment of John Lapham as a secretary	(1 page)
01 Jun 2010	TM01	Termination of appointment of Bruce Lowry as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Karima Hammi as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Mr John Joseph Lapham on 31 January 2010	(2 pages)