DV4 TRUSTEE NO.2 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Satisfaction of charge 1 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 27/06/2327 June 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Dv4 Administration 1 Uk Limited on 2023-06-23 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 19/03/1519 March 2015 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION 1 UK LIMITED |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 27/02/1527 February 2015 | SAIL ADDRESS CREATED |
| 27/02/1527 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/02/1527 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/02/1421 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS |
| 09/02/109 February 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 09/02/109 February 2010 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 03/02/103 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/103 February 2010 | COMPANY NAME CHANGED NEWINCCO 969 LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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