DISTRIBUTION VERIFICATION SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/03/198 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2018:LIQ. CASE NO.1 |
| 23/10/1723 October 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 22 THEAKLEN DRIVE ST LEONARDS ON SEA EAST SUSSEX TN38 9AZ |
| 08/09/178 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/09/178 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/178 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER / 01/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUFF |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CUFF |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CUFF |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 30/10/2013 |
| 25/11/1325 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 30/10/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CUFF / 30/10/2013 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 12/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 12/11/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 20/07/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PAYTON |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 12-14 WAINWRIGHT CLOSE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9PP |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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