DV8 DESIGN SOLUTIONS LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1225 January 2012 APPLICATION FOR STRIKING-OFF

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE GRANGE SCHOOL LANE SEDGEBROOK GRANTHAM LINCOLNSHIRE NG32 2ES ENGLAND

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE GRNAGE SCHOOL LANE SEDGEBROOK GRANTHAM LINCOLNSHIRE NG32 2ES ENGLAND

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10/05/1110 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/05/1110 May 2011 SAIL ADDRESS CREATED

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FRANCE / 11/03/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0818 March 2008 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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20/09/0320 September 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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15/03/0215 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/026 March 2002 Incorporation

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