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DV CORPORATION LIMITED

Company number 05593407

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2019 DS01 Application to strike the company off the register
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Stephen Richard Page as a director on 31 December 2018
15 Jan 2019 TM02 Termination of appointment of Stephen Richard Page as a secretary on 31 December 2018
15 Jan 2019 AP01 Appointment of Mr. Michael John Conroy as a director on 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 PSC01 Notification of Mikhail Kiriakidi as a person with significant control on 6 April 2016
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
17 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017
19 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mr Stephen Richard Page on 15 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 CH03 Secretary's details changed for Stephen Richard Page on 1 January 2014
06 Feb 2015 CH01 Director's details changed for Mr Stephen Richard Page on 1 January 2014
05 Feb 2015 TM01 Termination of appointment of Michael John Conroy as a director on 5 February 2015
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013