DV4 ADMINISTRATION UK LIMITED

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Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2024-12-07 with no updates View Document
04/01/254 January 2025	Accounts for a dormant company made up to 2024-03-31 View Document
17/01/2417 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
08/12/238 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
26/06/2326 June 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-06-26 View Document
09/12/229 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
06/12/226 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
21/12/2121 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
23/12/1423 December 2014	Annual return made up to 25 November 2014 with full list of shareholders View Document
02/12/142 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
16/12/1316 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
03/12/133 December 2013	Annual return made up to 25 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/12/1217 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document

03/12/123 December 2012	Annual return made up to 25 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
07/12/117 December 2011	Annual return made up to 25 November 2011 with full list of shareholders View Document
16/08/1116 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
23/12/1023 December 2010	Annual return made up to 25 November 2010 with full list of shareholders View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View Document
29/12/0929 December 2009	REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View Document
29/12/0929 December 2009	CURREXT FROM 30/11/2010 TO 31/03/2011 View Document
29/12/0929 December 2009	CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View Document
29/12/0929 December 2009	DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS View Document
17/12/0917 December 2009	COMPANY NAME CHANGED NEWINCCO 959 LIMITED CERTIFICATE ISSUED ON 17/12/09 View Document
17/12/0917 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/12/0917 December 2009	CHANGE OF NAME 17/12/2009 View Document
25/11/0925 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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