DV8 MEDIA (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1911 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/11/1517 November 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/11/1517 November 2015 | DECLARATION OF SOLVENCY |
| 17/11/1517 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 13 - 15 SCOTT BUILDING TAMAR SCIENCE PARK, DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOREY / 26/01/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOREY / 26/01/2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 30/06/2014 |
| 11/12/1411 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 30/06/2014 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MISS ELIZABETH JANE ORGILL |
| 03/03/143 March 2014 | THE COMPANY MEMORANDUM OF ASSOCIATION ARE REVOKED SO THAT THOSE PROVISIONS SHALL NO LONGER APPLY TO THE COMPANY 17/12/2013 |
| 24/02/1424 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 406 |
| 24/02/1424 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 406 |
| 24/02/1424 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 406 |
| 24/02/1424 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 406 |
| 24/02/1424 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 406 |
| 24/02/1424 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 406 |
| 24/02/1424 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 406 |
| 08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 09/10/2013 |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 09/10/2013 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 14 & 15 SCOTT BUILDING TAMAR SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BX ENGLAND |
| 13/11/1213 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/11/1123 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 15 CREYKES COURT 5 CRAIGIE DRIVE THE MILLFIELDS PLYMOUTH DEVON PL1 3JB |
| 26/01/1126 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOREY / 01/01/2011 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 29/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOREY / 29/10/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 15 CREYKES COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB UNITED KINGDOM |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM UNIT 20 237 UNION STREET PLYMOUTH DEVON PL1 3HQ |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: UNIT 20 HQ BUSINESS CENTER 237 UNION STREET PLYMOUTH DEVON PL1 3HQ |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 10 THE OLD WHARF ORESTON PLYMOUTH DEVON PL9 7NP |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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