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D-VERT SOLUTIONS LIMITED

Company number 06353353

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
08 Sep 2014 CH01 Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,000
03 Jul 2012 CH04 Secretary's details changed for J C Secrtarial Services Limited on 3 July 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Voilent Trade Limited as a director
10 Feb 2011 AP04 Appointment of J C Secrtarial Services Limited as a secretary
10 Feb 2011 AP01 Appointment of Ms Christina Cornelia Van Den Berg as a director
10 Feb 2011 TM01 Termination of appointment of Lana Zamba as a director
10 Feb 2011 TM02 Termination of appointment of Administrative Office Limited as a secretary
17 Dec 2010 AD01 Registered office address changed from Cornwall Buildings Newhall Str. 45-51 Office B3 Birmingham B3 3QR on 17 December 2010
08 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for Administrative Office Limited on 28 August 2010
06 Sep 2010 CH01 Director's details changed for Mrs Lana Zamba on 28 August 2010
06 Sep 2010 CH02 Director's details changed for Voilent Trade Limited on 28 August 2010