DVM CONSULTING LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewReturn of final meeting in a members' voluntary winding up

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09/10/249 October 2024 Removal of liquidator by court order

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09/10/249 October 2024 Appointment of a voluntary liquidator

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24/03/2224 March 2022 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-03-24

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM FLAT 8 THE VETRO 90 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JG

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24/08/2024 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/08/2024 August 2020 SPECIAL RESOLUTION TO WIND UP

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24/08/2024 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/07/206 July 2020 PREVSHO FROM 28/02/2021 TO 30/06/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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13/04/2013 April 2020 APPOINTMENT TERMINATED, DIRECTOR OLGA MURAVIEVA

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13/04/2013 April 2020 CESSATION OF OLGA MURAVIEVA AS A PSC

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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06/04/176 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/04/1322 April 2013 DIRECTOR APPOINTED MRS OLGA MURAVIEVA

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/02/1210 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DMITRY MURAVIEV / 10/02/2011

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DMITRY MURAVIEV / 09/02/2010

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/03/0923 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/05/081 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 1 NEVILLE HOUSE 137 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1EG

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24/08/0724 August 2007 SECRETARY RESIGNED

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09/05/079 May 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 7 ADDISON COURT 15 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AG

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/02/066 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: BANK HOUSE 23 WARWICK ROAD COVENTRY CV1 2EW

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1ST OPTION, BANK HOUSE 23 WARWICK ROAD COVENTRY CV1 2EW

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03/02/053 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/053 February 2005 SECRETARY RESIGNED

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