DV8 MEDIA (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04947494 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2003 |
| Age | 20 years, 7 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jul 2019 |
| Years | 4 years, 11 months, 3 days |
SUMMARY
DV8 MEDIA (UK) LIMITED is an dissolved private limited company with number 04947494. It was incorporated 20 years, 7 months, 16 days ago, on 29 October 2003 and it was dissolved 4 years, 11 months, 3 days ago, on 11 July 2019. The company address is 9 The Crescent 9 The Crescent, Plymouth, PL1 3AB, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 17 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Address
Type: AD01
Old address: 13 - 15 Scott Building Tamar Science Park, Davy Road Derriford Plymouth Devon PL6 8BX
New address: 9 the Crescent the Crescent Plymouth PL1 3AB
Change date: 2015-11-09
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-26
Officer name: Mr Christopher Dorey
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Dorey
Change date: 2015-01-26
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person secretary company with change date
Date: 11 Dec 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-30
Officer name: Mr Adrian Saunders
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Saunders
Change date: 2014-06-30
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elizabeth Jane Orgill
Documents
Resolution
Date: 03 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 406 GBP
Date: 2013-12-17
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 406 GBP
Date: 2013-12-17
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 406 GBP
Date: 2013-12-17
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-17
Capital : 406 GBP
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-17
Capital : 406 GBP
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 406 GBP
Date: 2013-12-17
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 406 GBP
Date: 2013-12-17
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change person secretary company with change date
Date: 23 Oct 2013
Action Date: 09 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Adrian Saunders
Change date: 2013-10-09
Documents
Change person director company with change date
Date: 23 Oct 2013
Action Date: 09 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Saunders
Change date: 2013-10-09
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Change registered office address company with date old address
Date: 13 Nov 2012
Action Date: 13 Nov 2012
Category: Address
Type: AD01
Old address: 14 & 15 Scott Building Tamar Science Park Derriford Plymouth Devon PL6 8BX England
Change date: 2012-11-13
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Change registered office address company with date old address
Date: 26 Jul 2011
Action Date: 26 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-26
Old address: 15 Creykes Court 5 Craigie Drive the Millfields Plymouth Devon PL1 3JB
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2011
Action Date: 29 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-29
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mr Christopher Dorey
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 29 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-29
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Saunders
Change date: 2009-10-29
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-29
Officer name: Mr Christopher Dorey
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 12 May 2008
Category: Address
Type: 287
Description: Registered office changed on 12/05/2008 from 15 creykes court the millfields plymouth devon PL1 3JB united kingdom
Documents
Legacy
Date: 09 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 09/04/2008 from unit 20 237 union street plymouth devon PL1 3HQ
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/07; full list of members
Documents
Legacy
Date: 27 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/06; full list of members
Documents
Legacy
Date: 31 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 31 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 31 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/05; full list of members
Documents
Legacy
Date: 13 May 2005
Category: Address
Type: 287
Description: Registered office changed on 13/05/05 from: unit 20 hq business center 237 union street plymouth devon PL1 3HQ
Documents
Legacy
Date: 08 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 08/04/05 from: 10 the old wharf oreston plymouth devon PL9 7NP
Documents
Accounts with accounts type dormant
Date: 15 Feb 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 07 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/04 to 30/04/04
Documents
Legacy
Date: 29 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/04; full list of members
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Nov 2003
Category: Capital
Type: 88(2)R
Description: Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2
Documents
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