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DV3 ADMINISTRATION UK 1 LIMITED

Company number 05033023

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
16 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016 AD04 Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 Mar 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
10 Mar 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Andrew John Lewin on 1 September 2010
11 Mar 2013 CH01 Director's details changed for Mr James William Jeremy Ritblat on 3 February 2013
11 Mar 2013 CH01 Director's details changed for Timothy Haden Scott on 3 February 2013
11 Mar 2013 CH01 Director's details changed for Mr Colin Barry Wagman on 3 February 2013
08 Mar 2013 CH01 Director's details changed for Lesley Chen on 21 March 2009
27 Feb 2013 CH01 Director's details changed for Lesley Chen on 18 August 2011
27 Feb 2013 CH01 Director's details changed for Lesley Chen on 27 August 2010
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 CH01 Director's details changed for Mr Paul Jonathan Goswell on 3 December 2010
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011