D SQUARED VENTURES LTD

Company number 08455588 ·

Dissolved

50 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 May 2024 First Gazette notice for voluntary strike-off View document
28 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 May 2024 Compulsory strike-off action has been discontinued View document
21 May 2024 Unaudited abridged accounts made up to 2023-12-30 · 6 pages View document
21 May 2024 Unaudited abridged accounts made up to 2022-12-30 · 7 pages View document
21 May 2024 Application to strike the company off the register · 1 page View document
21 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
20 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
14 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 May 2024 First Gazette notice for compulsory strike-off View document
18 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
18 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
21 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
3 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 31/12/19 UNAUDITED ABRIDGED View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO DI GUIDA / 23/09/2019 View document
18 Oct 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS View document
24 Apr 2019 DIRECTOR APPOINTED MR DIEGO DI GUIDA View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
24 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETROU View document
24 Apr 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA PETROU View document
4 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN PETROU / 04/09/2017 View document
15 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jul 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
12 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
6 Feb 2014 SECRETARY APPOINTED MS PATRICIA PETROU View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA PETROU / 17/04/2013 View document
21 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document