DIGITAL VISION TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/106 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 1.00 |
| 06/01/106 January 2010 | APPLICATION FOR STRIKING-OFF |
| 06/01/106 January 2010 | STATEMENT BY DIRECTORS |
| 06/01/106 January 2010 | REDUCE ISSUED CAPITAL 21/12/2009 |
| 06/01/106 January 2010 | SOLVENCY STATEMENT DATED 21/12/09 |
| 30/10/0930 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM LANGDALE HOUSE GADBROOK BUSINESS CENTRE GADBROOK ROAD NORTHWICH CHESHIRE CW9 7TN |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | S-DIV 10/09/07 |
| 17/09/0717 September 2007 | SUB DIVIDE 10/09/07 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | � IC 95970/80873 04/09/06 � SR 15000@1=15000 � SR [email protected]=97 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | AUDITOR'S RESIGNATION |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 4 BEECHWOOD DRIVE ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2HG |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 18/05/01 |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: G OFFICE CHANGED 01/06/01 MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED DIGITAL BUSINESS ENGINEERING LIM ITED CERTIFICATE ISSUED ON 20/02/01 |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | Incorporation |
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