DVS SCIENCES LIMITED

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Company Documents

DateDescription
06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW

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05/11/145 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/11/145 November 2014 SPECIAL RESOLUTION TO WIND UP

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05/11/145 November 2014 DECLARATION OF SOLVENCY

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR APPOINTED DOMINIQUE REMY-RENOU

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
GRENVILLE COURT BRITWELL ROAD
BURNHAM
BUCKS
SL1 8DF
UNITED KINGDOM

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH VICTOR

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03/03/143 March 2014 DIRECTOR APPOINTED WILLIAM MAXWELL SMITH

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03/03/143 March 2014 DIRECTOR APPOINTED VIKRAM JOG

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK TENBOER

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03/03/143 March 2014 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/05/139 May 2013 APPOINTMENT TERMINATED, SECRETARY EACOTTS LIMITED

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09/01/139 January 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOE VICTOR / 23/05/2012

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14/06/1214 June 2012 CORPORATE SECRETARY APPOINTED EACOTTS LIMITED

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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