DV02 LIMITED: Filings

  • Overview

    Company NameDV02 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04468762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DV02 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Part of the property or undertaking has been released and no longer forms part of charge 044687620002

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 044687620003

    1 pagesMR05

    Registration of charge 044687620003, created on Jul 19, 2019

    90 pagesMR01

    Confirmation statement made on Jun 25, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Daisy Communications Ltd as a person with significant control on May 17, 2019

    2 pagesPSC02

    Cessation of Daisy Intermediate Holdings Limited as a person with significant control on May 17, 2019

    1 pagesPSC07

    Statement of company's objects

    2 pagesCC04

    Registration of charge 044687620002, created on May 13, 2019

    40 pagesMR01

    Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR England to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 29, 2019

    1 pagesAD01

    Termination of appointment of Stephen Alan Smith as a director on Feb 01, 2019

    1 pagesTM01

    Termination of appointment of David Lewis Mcglennon as a director on Feb 01, 2019

    1 pagesTM01

    Termination of appointment of David Lewis Mcglennon as a secretary on Feb 01, 2019

    1 pagesTM02

    Termination of appointment of Nathan Richard Marke as a director on Feb 01, 2019

    1 pagesTM01

    Appointment of Mr Stuart Norman Morten as a director on Dec 01, 2018

    2 pagesAP01

    Appointment of Mr David Raymond Mcginn as a director on Dec 01, 2018

    2 pagesAP01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Satisfaction of charge 1 in full

    6 pagesMR04

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Cessation of Steven Ray Tutt as a person with significant control on Jun 19, 2018

    1 pagesPSC07

    Notification of Daisy Intermediate Holdings Limited as a person with significant control on Jun 19, 2018

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0