DYVELL (HOLDINGS) LIMITED

Company number 02531375

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2019	DS01	Application to strike the company off the register	(1 page)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 0.023	(3 pages)
14 Nov 2019	SH20	Statement by Directors	(1 page)
14 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 23,630	(4 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
14 Mar 2019	AP01	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019	(2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ To be appointed a director 07/02/2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Robert John Guice as a director on 8 February 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
06 Nov 2017	TM01	Termination of appointment of John Paul Johnston as a director on 1 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Robert John Guice as a director on 1 October 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 14,628	(3 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Dec 2014	TM01	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014	(1 page)