DV3 ADMINISTRATION UK 1 LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/03/1510 March 2015 | SAIL ADDRESS CREATED |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEWIN / 01/09/2010 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 03/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 03/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HADEN SCOTT / 03/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHEN / 21/03/2009 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHEN / 18/08/2011 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHEN / 27/08/2010 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN GOSWELL / 03/12/2010 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 3 LIMITED / 01/10/2009 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEWIN / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHEN / 01/10/2009 |
| 03/03/103 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 3 LIMITED / 01/10/2009 |
| 13/09/0913 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/03/0422 March 2004 | COMPANY NAME CHANGED SPEED 9844 LIMITED CERTIFICATE ISSUED ON 22/03/04 |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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