CDV-1, LTD.

Company number 04150216

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2020	DS01	Application to strike the company off the register	(4 pages)
17 May 2019	AA	Accounts for a small company made up to 30 December 2018	(8 pages)
17 Apr 2019	CH01	Director's details changed for Vladimira Zikmundova on 12 April 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Jul 2018	AA	Accounts for a small company made up to 30 December 2017	(10 pages)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 30 December 2016	(14 pages)
29 Aug 2017	SH19	Statement of capital on 29 August 2017 CZK 1,000	(4 pages)
08 Aug 2017	SH20	Statement by Directors	(2 pages)
08 Aug 2017	CAP-SS	Solvency Statement dated 26/06/17	(2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Jul 2017	PSC01	Notification of Robert Archibald Gilchrist Sinclair as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Ian Charles Domaille as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2017	AA	Full accounts made up to 30 December 2015	(23 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
17 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 CZK 19,999,890 GBP 2	(5 pages)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
24 Jan 2016	AP01	Appointment of Vladimira Zikmundova as a director on 1 January 2016	(2 pages)
19 Jan 2016	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 3 Brook Business Centre, Cowley Mill Road Uxbridge Middlesex UB8 2FX on 19 January 2016	(1 page)
17 Jan 2016	TM01	Termination of appointment of Jeremy Alan Wiltshire as a director on 23 December 2015	(1 page)
17 Jan 2016	AP01	Appointment of Mr John Henry Curwen as a director on 23 December 2015	(2 pages)