Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DVS LTD

Company number 04963144

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Dec 2006 363s Return made up to 13/11/06; full list of members
  • 363(287) ‐ Registered office changed on 09/12/06
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Sep 2006 CERTNM Company name changed digital video solutions LTD\certificate issued on 11/09/06
04 Jul 2006 88(2)R Ad 25/05/06--------- £ si 33@1=33 £ ic 67/100
26 Jun 2006 169 £ ic 100/67 25/05/06 £ sr 33@1=33
26 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned;director resigned
30 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Nov 2005 363s Return made up to 13/11/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 395 Particulars of mortgage/charge
29 Jun 2005 288a New director appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: unit 8 canal industrial park dumballs road cardiff CF10 5FE
22 Feb 2005 88(2)R Ad 08/02/05--------- £ si 1@1=1 £ ic 99/100
11 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Jan 2005 225 Accounting reference date shortened from 30/11/04 to 31/10/04
07 Jan 2005 363s Return made up to 13/11/04; full list of members
07 Dec 2004 288b Secretary resigned
22 Jul 2004 88(2)R Ad 21/06/04--------- £ si 24@1=24 £ ic 75/99
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288a New director appointed
26 May 2004 287 Registered office changed on 26/05/04 from: 208 titan house cardiff bay business centre cardiff bay cardiff CF24 5BS