D SQUARED VENTURES LTD

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-12-30

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2022-12-30

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21/05/2421 May 2024 Application to strike the company off the register

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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20/05/2420 May 2024 Confirmation statement made on 2024-04-24 with no updates

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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18/12/2318 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-24 with no updates

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 31/12/19 UNAUDITED ABRIDGED

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO DI GUIDA / 23/09/2019

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS

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24/04/1924 April 2019 DIRECTOR APPOINTED MR DIEGO DI GUIDA

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETROU

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA PETROU

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04/04/194 April 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN PETROU / 04/09/2017

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15/07/1715 July 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/07/1428 July 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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12/05/1412 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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06/02/146 February 2014 SECRETARY APPOINTED MS PATRICIA PETROU

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/04/1318 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA PETROU / 17/04/2013

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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