DIGITAL TRAINING VIDEOS LIMITED


Registered number: 06323884
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Name: DIGITAL TRAINING VIDEOS LIMITED
DIGITAL TRAINING VIDEOS LTD
Address: SUITE 101, UNIT 3 WOODWARD BUILDINGS, 1 VICTORIA RD, LONDON, UNITED KINGDOM, W3 6FA
Incorporation Date: 2007-07-25

Company status: Dissolved


Company Documents

date name form type
2018-11-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-09 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-10-03 ORDER OF COURT TO WIND UP COCOMP
2017-06-07 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-02 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-06-21 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM3 NEWTON AVENUELONDONW3 8AJENGLAND AD01
2016-01-28 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM2ND FLOOR 65 JEDDO ROADLONDONW12 9ED AD01
2016-11-28 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM2A THE QUADRANTUPPER HIGH STREETEPSOMSURREYKT17 4RHENGLAND AD01
2016-08-17 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-07-25 APPOINTMENT TERMINATED, SECRETARY RICHARD MONCKTON TM02
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2015-02-10 REGISTERED OFFICE CHANGED ON 10/02/2015 FROMORCHARD PLACE 1A THORNTON AVENUECHISWICKLONDONW4 1PL AD01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-19 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MONCKTON / 28/04/2015 CH03
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULIAN SHARPE / 10/09/2014 CH01
2015-08-19 25/07/15 FULL LIST AR01
2015-04-29 REGISTERED OFFICE CHANGED ON 29/04/2015 FROMBUILDING 3 - UNIT 284 CHISWICK PARK566 CHISWICK HIGH ROADLONDONW4 5YAENGLAND AD01
2014-08-19 25/07/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-08 25/07/13 FULL LIST AR01
2013-04-23 APPOINTMENT TERMINATED, DIRECTOR DOMINIC STEKLY TM01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-17 25/07/12 FULL LIST AR01
2011-08-19 25/07/11 FULL LIST AR01
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 AAMD
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULIAN SHARPE / 25/07/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES STEKLY / 25/07/2010 CH01
2010-08-23 25/07/10 FULL LIST AR01
2010-07-01 REGISTERED OFFICE CHANGED ON 01/07/2010 FROMUNIT 114, NETWORK HUB300 KENSAL ROADLONDONW10 5BE AD01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-25 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-08-26 APPOINTMENT TERMINATED DIRECTOR ROSEMARY THOMASON 288b
2008-06-30 DIRECTOR APPOINTED ROSEMARY THOMASON 288a
2008-08-12 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-07-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-10-28 AD 05/10/07---------£ SI 599@1=599£ IC 401/1000 88(2)R
2007-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-10-28 AD 05/10/07---------£ SI 400@1=400£ IC 1/401 88(2)R
2007-10-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-01 14:58:00