Davin Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DAVIN OPTICAL HOLDINGS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02459721 |
Record last updated |
Saturday, September 13, 2014 4:31:10 PM UTC |
Official Address |
18 Firgrove Hill Farnham, Farnham Firgrove
There are 34 companies registered at this street
|
Locality |
Farnham Firgrove |
Region |
Surrey, England |
Postal Code |
GU98LQ
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Sector |
Holding Companies including Head Offices |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Jun 19, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Mar 6, 2012 |
First notification of strike - off in london gazette
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Registry |
Feb 24, 2012 |
Striking off application by a company
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Financials |
Jun 21, 2011 |
Annual accounts
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Registry |
Mar 29, 2011 |
Annual return
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Registry |
Mar 29, 2011 |
Change of particulars for director
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Registry |
Mar 29, 2011 |
Change of registered office address
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Financials |
Apr 27, 2010 |
Annual accounts
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Registry |
Mar 30, 2010 |
Annual return
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Registry |
Mar 30, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Mar 30, 2010 |
Notification of single alternative inspection location
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Financials |
Jul 3, 2009 |
Annual accounts
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Registry |
Mar 17, 2009 |
Annual return
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Financials |
Jul 24, 2008 |
Annual accounts
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Registry |
Mar 11, 2008 |
Annual return
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Financials |
Aug 1, 2007 |
Annual accounts
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Registry |
Jun 6, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 6, 2007 |
Annual return
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Financials |
Aug 2, 2006 |
Annual accounts
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Registry |
Mar 14, 2006 |
Annual return
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Registry |
Nov 7, 2005 |
Resignation of a director
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Registry |
Oct 28, 2005 |
Resignation of one Director (a man)
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Financials |
Aug 5, 2005 |
Annual accounts
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Registry |
Mar 18, 2005 |
Annual return
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Financials |
Sep 1, 2004 |
Annual accounts
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Registry |
Aug 2, 2004 |
Change of accounting reference date
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Registry |
Jul 9, 2004 |
Auditor's letter of resignation
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Registry |
Apr 6, 2004 |
Annual return
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Registry |
Nov 26, 2003 |
Auditor's letter of resignation
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Financials |
Sep 7, 2003 |
Annual accounts
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Registry |
Jul 22, 2003 |
Resignation of a director
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Registry |
Jul 10, 2003 |
Resignation of one Director (a man)
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Registry |
Apr 11, 2003 |
Annual return
|  |
Registry |
Mar 27, 2003 |
Resignation of a director
|  |
Registry |
Mar 27, 2003 |
Resignation of a director 2459...
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Registry |
Mar 27, 2003 |
Resignation of a director
|  |
Registry |
Mar 27, 2003 |
Resignation of a director 2459...
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Registry |
Mar 27, 2003 |
Resignation of a director
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Registry |
Mar 27, 2003 |
Resignation of a director 2459...
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Registry |
Mar 21, 2003 |
Appointment of a secretary
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Registry |
Mar 21, 2003 |
Appointment of a director
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Registry |
Mar 15, 2003 |
Two appointments: 2 men
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Financials |
Sep 3, 2002 |
Annual accounts
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Registry |
Mar 15, 2002 |
Annual return
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Registry |
Mar 7, 2002 |
Resignation of a director
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Registry |
Mar 7, 2002 |
Appointment of a director
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Registry |
Feb 28, 2002 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 19, 2002 |
£ nc 1000/1500000
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Registry |
Feb 19, 2002 |
Notice of increase in nominal capital
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Registry |
Feb 19, 2002 |
Disapplication of pre-emption rights
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Registry |
Feb 19, 2002 |
Authorised allotment of shares and debentures
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Registry |
Feb 19, 2002 |
Section 175 comp act 06 08
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Registry |
Jan 11, 2002 |
Change in situation or address of registered office
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Registry |
Jan 10, 2002 |
Appointment of a director
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Registry |
Jan 10, 2002 |
Appointment of a director 2459...
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Registry |
Jan 10, 2002 |
Resignation of a director
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Registry |
Jan 10, 2002 |
Resignation of a director 2459...
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Registry |
Jan 10, 2002 |
Appointment of a director
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Registry |
Jan 10, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 10, 2002 |
Resignation of a director
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Registry |
Jan 4, 2002 |
Two appointments: 2 men
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Registry |
Nov 5, 2001 |
Resignation of one Operations Director and one Director (a man)
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Financials |
Aug 1, 2001 |
Annual accounts
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Registry |
Jul 25, 2001 |
Appointment of a man as Director and Accountant
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Registry |
Jun 28, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 30, 2001 |
Particulars of a mortgage or charge
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Registry |
Apr 12, 2001 |
Annual return
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Registry |
Apr 12, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 24, 2001 |
Notice of increase in nominal capital
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Registry |
Jan 24, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 24, 2001 |
Notice of increase in nominal capital
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Registry |
Jan 17, 2001 |
Notice of increase in nominal capital 2459...
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Financials |
Nov 20, 2000 |
Annual accounts
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Registry |
Sep 19, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 14, 2000 |
Change in situation or address of registered office
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Registry |
Aug 14, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 14, 2000 |
Appointment of a director
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Registry |
May 26, 2000 |
Annual return
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Registry |
Jan 1, 2000 |
Appointment of a man as Director
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Registry |
Oct 6, 1999 |
Appointment of a director
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Registry |
Oct 6, 1999 |
Appointment of a director 2459...
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Registry |
Sep 28, 1999 |
Two appointments: 2 men
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Financials |
Jul 20, 1999 |
Annual accounts
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Registry |
Jul 1, 1999 |
Appointment of a director
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Registry |
Jun 14, 1999 |
Resignation of a secretary
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Registry |
Jun 9, 1999 |
Resignation of one Secretary (a man)
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Registry |
Apr 20, 1999 |
Annual return
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Registry |
Mar 24, 1999 |
Resignation of a director
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Registry |
Feb 18, 1999 |
Appointment of a director
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Registry |
Jan 12, 1999 |
Resignation of a secretary
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Registry |
Jan 12, 1999 |
Appointment of a secretary
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Registry |
Dec 31, 1998 |
Appointment of a man as Secretary
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Registry |
Dec 11, 1998 |
Resignation of one Director (a man)
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Registry |
Dec 1, 1998 |
Appointment of a man as Director and Company Director
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Registry |
Nov 17, 1998 |
Resignation of a director
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Registry |
Nov 2, 1998 |
£ nc 25000/6000000
|  |
Registry |
Nov 2, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 2, 1998 |
Notice of increase in nominal capital
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Registry |
Nov 2, 1998 |
Notice of increase in nominal capital 2459...
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Registry |
Nov 2, 1998 |
Notice of increase in nominal capital
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