DVS SCIENCES LIMITED

Company number 08073947

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 15 October 2015	(6 pages)
30 Dec 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 December 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 November 2014	(2 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-16	(1 page)
05 Nov 2014	4.70	Declaration of solvency	(4 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
08 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-08 USD 10,000	(6 pages)
01 Jul 2014	AP01	Appointment of Dominique Remy-Renou as a director	(2 pages)
05 Mar 2014	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom on 5 March 2014	(1 page)
03 Mar 2014	AP01	Appointment of William Maxwell Smith as a director	(3 pages)
03 Mar 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
03 Mar 2014	AP01	Appointment of Vikram Jog as a director	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Joseph Victor as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Mark Tenboer as a director	(2 pages)
12 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
09 May 2013	TM02	Termination of appointment of Eacotts Limited as a secretary	(1 page)
09 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
14 Jun 2012	CH01	Director's details changed for Joe Victor on 23 May 2012	(2 pages)
14 Jun 2012	AP04	Appointment of Eacotts Limited as a secretary	(2 pages)
22 May 2012	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	(1 page)
22 May 2012	AD01	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL United Kingdom on 22 May 2012	(1 page)