DVS CHANNEL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 07897322 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2012 |
| Age | 12 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 11 months, 24 days |
SUMMARY
DVS CHANNEL SERVICES LIMITED is an dissolved private limited company with number 07897322. It was incorporated 12 years, 5 months, 15 days ago, on 04 January 2012 and it was dissolved 4 years, 11 months, 24 days ago, on 25 June 2019. The company address is 2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Apr 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gould
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Luke Homer
Appointment date: 2018-11-30
Documents
Termination secretary company with name termination date
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Gould
Termination date: 2018-11-30
Documents
Accounts with accounts type full
Date: 09 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mr Adrian Mark Spink
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-02
Officer name: Christopher Smith
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Mark Spink
Termination date: 2017-06-02
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Gould
Appointment date: 2017-06-02
Documents
Appoint person secretary company with name date
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Gould
Appointment date: 2017-06-02
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Christopher Robinson
Termination date: 2017-06-02
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
New address: 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA
Change date: 2017-06-12
Old address: Warnford Court 29 Throgmorton Street London EC2N 2AT
Documents
Accounts with accounts type small
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-20
Officer name: Nathan Maknight Company Secretarial Limited
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Mortgage satisfy charge full
Date: 26 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company previous extended
Date: 15 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Old address: Castle Court 41 London Road, Reigate, Surrey RH2 9RJ
New address: Warnford Court 29 Throgmorton Street London EC2N 2AT
Change date: 2016-04-13
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Sarah Robinson
Termination date: 2015-07-17
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Abigail Sarah Robinson
Appointment date: 2015-07-10
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-17
Officer name: Mr Adrian Mark Spink
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Change corporate secretary company with change date
Date: 03 Feb 2015
Action Date: 05 Jan 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-01-05
Officer name: Nathan Maknight Company Secretarial Limited
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Brown
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Coombes
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Change registered office address company with date old address
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Address
Type: AD01
Old address: 8 Station Road Chertsey Surrey KT16 8BE United Kingdom
Change date: 2013-08-05
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Change person director company with change date
Date: 31 Jan 2013
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Christopher Robinson
Change date: 2013-01-04
Documents
Change person director company with change date
Date: 31 Jan 2013
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Coombes
Change date: 2013-01-04
Documents
Change person director company with change date
Date: 31 Jan 2013
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Brown
Change date: 2013-01-04
Documents
Change registered office address company with date old address
Date: 31 Jan 2013
Action Date: 31 Jan 2013
Category: Address
Type: AD01
Old address: 326a Limpsfield Road South Croydon CR2 9BX United Kingdom
Change date: 2013-01-31
Documents
Change account reference date company previous shortened
Date: 29 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-01-31
Documents
Legacy
Date: 23 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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