DV4 ADMINISTRATION 1 UK LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Accounts for a dormant company made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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28/09/2328 September 2023 Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-09-28

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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11/11/1511 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM

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11/12/1411 December 2014 DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT

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11/12/1411 December 2014 COMPANY NAME CHANGED NEWINCCO 1334 LIMITED
CERTIFICATE ISSUED ON 11/12/14

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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30/10/1430 October 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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