DVV MEDIA UK LIMITED

06090951
CHANCERY HOUSE 7TH FLOOR ST NICHOLAS WAY SUTTON SM1 1JB

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 16 Buy now
06 Sep 2017 officers Change of particulars for director (Ian Andrew Salter) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 15 Buy now
13 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2016 officers Termination of appointment of director (Sheena Mary Rennie) 1 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
10 Feb 2016 officers Change of particulars for director (Sheena Mary Rennie) 2 Buy now
05 Feb 2016 officers Appointment of director (Ian Andrew Salter) 2 Buy now
03 Oct 2015 accounts Annual Accounts 16 Buy now
29 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
30 Dec 2014 accounts Annual Accounts 16 Buy now
19 Dec 2014 capital Return of Allotment of shares 3 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 accounts Annual Accounts 16 Buy now
09 Oct 2013 officers Termination of appointment of director (Dieter Flechsenberger) 1 Buy now
08 Oct 2013 officers Appointment of director (Martin Christoph Weber) 2 Buy now
08 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 officers Change of particulars for director (Doctor Dieter Walter Hermann Flechsenberger) 2 Buy now
07 Feb 2013 officers Appointment of director (Sheena Mary Rennie) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Nigel Tomkins) 1 Buy now
16 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2012 accounts Annual Accounts 14 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
26 Oct 2011 accounts Annual Accounts 16 Buy now
18 Mar 2011 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Nigel Tomkins) 1 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
08 Feb 2011 miscellaneous Miscellaneous 1 Buy now
13 May 2010 accounts Annual Accounts 18 Buy now
08 Feb 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 address Move Registers To Sail Company 1 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 officers Change of particulars for director (Detlev Karl Suchanek) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Nigel Tomkins) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Doctor Dieter Walter Hermann Flechsenberger) 2 Buy now
17 Mar 2009 accounts Annual Accounts 21 Buy now
09 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 17 Buy now
15 May 2008 auditors Auditors Resignation Company 1 Buy now
20 Feb 2008 annual-return Return made up to 08/02/08; full list of members 2 Buy now
20 Feb 2008 address Location of register of members 1 Buy now
28 Dec 2007 capital Ad 13/12/07--------- £ si 1000000@1=1000000 £ ic 2/1000002 2 Buy now
28 Dec 2007 capital Nc inc already adjusted 13/12/07 1 Buy now
28 Dec 2007 resolution Resolution 3 Buy now
28 Dec 2007 resolution Resolution 3 Buy now
28 Dec 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 2 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN 1 Buy now
24 Mar 2007 officers New director appointed 2 Buy now
22 Mar 2007 officers Secretary resigned 1 Buy now
22 Mar 2007 incorporation Memorandum Articles 12 Buy now
10 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2007 incorporation Incorporation Company 18 Buy now